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Company Name: METALLURGICAL AND WELDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

00840583

Company Address:

METALLURGICAL AND WELDING SERVICES LIMITED
11 Chatsworth Drive
Little Eaton
DERBY
DE21 5AP


Date:

24/11/2009

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

Email Address:
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METALLURGICAL AND WELDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
694(4)(a) - Statement of name11/06/2005694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
12 - Declaration on application for registration13/07/199512
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Re-registration of a company from public to private01/01/2006CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRES15 - Change of Name Special Resolution16/10/1994SRES15
F14 - Notice of wind up27/02/1998F14
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
RES14 - Capital/bonus issue02/05/1996RES14
Shares agreement15/04/1995SA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES14 - Capital/bonus issue27/02/2002RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Other resolution - special resolution07/12/2004SRES13
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
F14 - Notice of wind up28/12/2003F14
363 - Annual Return10/06/2002363
1.4 - Notice of completion of voluntary arrang02/03/19991.4
363 - Annual Return13/07/1993363
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
353 - Register of members08/07/1997353
Resolution to re-register - special resolution09/11/1994SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
AAMD - Amended Accounts10/01/1995AAMD
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
First Directors and secretary and intended situation of Registered Office16/04/200410
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RES14 - Capital/bonus issue14/07/2002RES14
Orders to rescind, defer or stay21/01/1998COLIQ
Confirmation of dissolution - written resolution23/09/2001WRES09
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
COCOMP - Order to wind up12/11/1998COCOMP
Vary share rights/names - extraordinary resolution16/05/1998ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
RES07 - Financial assistance in shares acquisition05/01/2005RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Written elective resolution06/08/1998(W)ELRES
Notice of resignation of Liquidator27/03/19984.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Confirmation of dissolution - written resolution18/06/1995WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of final meeting of creditors14/08/19954.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of Administrative Receiver's death01/05/20053.7
AA - Annual Accounts07/09/1995AA
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Amended Accounts01/01/2005AAMD
2.18 - Notice of Order to deal with charged property05/10/20042.18
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Vary share rights/names - special resolution13/05/2000SRES12
BUSADDCH - Business address changed16/02/2005BUSADDCH