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Company Name: METALMARK FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01949959

Company Address:

METALMARK FINANCIAL SERVICES LIMITED
2405 Stratford Road
Hockley Heath
SOLIHULL
B94 6NW


Date:

26/11/2009

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

Email Address:
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METALMARK FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus25/05/1994PROSP
Shares agreement20/08/2004SA
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of Administration Order05/12/20042.6
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Re-registration of a company from unlimited to limited19/08/2000CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Order of Court (Section 138)17/06/1994OC138
L64.01HC - Early dissolution request21/11/2004L64.01HC
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Re-registration of a company from public to private15/03/2006CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Particulars of an issue of secured debentures in a series23/09/1995397a
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
New Incorporation documents17/07/1996NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
DISS40 - Notice of striking-off action disc27/06/2004DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Application for striking off09/01/1998652A
Statement of Administrator's proposals28/12/20032.21
RES16 - Redemption of shares22/01/1998RES16
Other resolution - extraordinary resolution30/06/1993ERES13
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
RES13 - Other resolution23/04/1997RES13
Exempt from appointment of auditor - special resolution19/02/1999SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Allotment of securities - special resolution26/08/2001SRES10
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Release of Official Receiver15/03/1995L64.07
2.23 - Notice of result of meeting of creditors24/10/19972.23
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Resolution to re-register - special resolution19/08/2006SRES02
Disapplication of pre-emption rights12/09/1994RES11