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Company Name: METALLURGICA UK LIMITED

Company Type:

Limited Company

Company No:

04593774

Company Address:

METALLURGICA UK LIMITED
4 Halesowen Street
ROWLEY REGIS
B65 0HG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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METALLURGICA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
395 - Particulars of a mortgage or charge23/04/1997395
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Withdrawal of application for striking off27/01/2002652C
L64.06 - Directions to defer dissolution12/10/2001L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Shares agreement21/08/1996SA
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
363x - Annual Return18/10/1994363x
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
EEIG1 - Statement of name24/05/2005EEIG1
RES12 - Vary share rights/names06/10/1998RES12
Vary share rights/names - special resolution26/05/2001SRES12
Instrument issued under Section 244(5)20/12/1996COAD
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
EEIG2 - Statement of name17/06/2000EEIG2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Allotment of securities - written resolution31/01/1995WRES10
Notice of result of meeting of creditors09/03/20052.8(scot)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
RES08 - Purchase own shares02/12/1995RES08