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Company Name: METALMESH LTD

Company Type:

Limited Company

Company No:

02143436

Company Address:

METALMESH LTD
Acorn House
Ogbourne St Andrew
MARLBOROUGH
SN8 1UJ


Date:

28/11/2009

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

Email Address:
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METALMESH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Statement of company's affairs04/02/19994.20
363s - Annual Return20/03/1995363s
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Statement of name04/01/1994694(4)(a)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
EEIG2 - Statement of name17/06/2000EEIG2
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice to Official Receiver of winding-up order01/06/19944.13
318 - Location of directors' service con01/12/2004318
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.51 - Certificate that creditors have been paid in full21/09/20024.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
395 - Particulars of a mortgage or charge30/09/2000395
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Decrease in nominal capital - special resolution15/12/2002SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
362 - Notice of place where an oversea branch register is kept07/08/2004362
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Purchase own shares23/03/1994RES08
SA - Shares agreement02/07/1995SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Official Receiver's release10/09/2004RELREC
First Directors and secretary and intended situation of Registered Office16/04/200410
COCOMP - Order to wind up10/03/2001COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Statement of name01/10/1996EEIG6
Reduction of issued capital09/12/1993RES06
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
EEIG2 - Statement of name02/09/1994EEIG2
362 - Notice of place where an oversea branch register is kept04/06/1996362
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of change of directors or secretaries or in their particulars22/03/2004288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
169 - Return by a company purchasing its own27/04/2000169
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Register of members04/04/2005353
AAMD - Amended Accounts02/07/2002AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Court Order for notice of wind up06/10/2004CO4.2S
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Return delivered for registration of a branch of an oversea company28/02/2000BR1
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
2.23 - Notice of result of meeting of creditors30/07/19932.23
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RES09 - Confirmation of dissolution23/06/1998RES09
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Members' assent to company being re-registered as unlimited08/03/200149(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
363a - Annual Return27/10/1996363a
AAMD - Amended Accounts23/01/2000AAMD
RES09 - Confirmation of dissolution06/02/2006RES09
Decrease in nominal capital06/05/2005RESO5
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1