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Company Name: METALLURGICAL PROCESSES LIMITED

Company Type:

Limited Company

Company No:

FC011881

Company Address:

METALLURGICAL PROCESSES LIMITED
Mr M M Freeman Mr B G Gale
6 St James S Square
LONDON
KT17 3AL


Date:

29/11/2009

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 PROCESSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
DISS40 - Notice of striking-off action disc06/03/1996DISS40
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
325 - Location of register of directors' interests in shares etc12/01/2002325
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Vary share rights/names - extraordinary resolution18/02/2003ERES12
RELREC - Official Receiver's release30/06/1993RELREC
2.21 - Statement of Administrator's proposals01/07/19942.21
Registration as Friendly Society30/11/1995CERTIPS
Notice of increase in nominal capital25/12/1995123
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
BS - Balance sheet30/11/1996BS
Redemption of shares - written resolution24/05/1994WRES16
Shares agreement12/08/2001SA
Decrease in nominal capital - special resolution07/08/1993SRESO5
OC138 - Order of Court (Section 138)19/01/1994OC138
395 - Particulars of a mortgage or charge26/05/1999395
OC138 - Order of Court (Section 138)22/01/1994OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Order of Court for re-registration to private company29/07/2005OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
F14 - Notice of wind up31/01/2000F14
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
363b - Annual Return17/11/2006363b
2.6 - Notice of Administration Order26/07/19982.6
Notice of increase in nominal capital14/03/2005123
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.70 - Declaration of Solvency22/10/20044.70
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
3.4 - Certificate of constitution of creditors28/05/19953.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
RES14 - Capital/bonus issue17/11/2003RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Certificate of release of Liquidator23/07/19994.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
169 - Return by a company purchasing its own27/06/2004169
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5