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Company Name: METS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06007095

Company Address:

METS HOLDINGS LIMITED
Suite 1B Posiedon House
Neptune Park
Cattedown
PLYMOUTH
PL4 0SN


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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METS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
RES03 - Exempt from appointment of auditor31/05/2001RES03
2.19 - Notice of discharge of Administration Order11/01/19952.19
Particulars of a mortgage or charge15/03/2005395
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.48 - Notice of constitution of liquidation committee15/05/19974.48
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Notice of place where an oversea branch register is kept05/01/1994362
AA - Annual Accounts05/05/2005AA
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.48 - Notice of constitution of liquidation committee01/11/19974.48
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Release of Official Receiver02/11/2005L64.07
Confirmation of dissolution15/05/1997RES09
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice of documents and particulars required to be filed12/10/2005EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Register of Charges01/05/2003401
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of increase in nominal capital28/03/1997123
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
RES10 - Allotment of securities12/05/1998RES10
L64.01HC - Early dissolution request09/10/2005L64.01HC
RES02 - esolution to re-register04/02/1997RES02
Notice of Receiver's report10/06/20013.5(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of closure of a place of business of an oversea company25/02/2006CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Abstract of receipt and payments in receivership08/01/19953.6
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
EEIG6 - Statement of name01/08/2002EEIG6
Registration as Friendly Society04/07/2001CERTIPS
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Cancellation of alteration to the objects of a company15/11/19976
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Change of accounting reference date (Welsh form)01/09/1996225CYM
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of winding up order21/12/19994.2(SC)
Registration as Friendly Society14/05/2003CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
2.20 - Notice of variation of Administration Order19/05/19972.20
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Exempt from appointment of auditor17/07/1993RES03
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
AAMD - Amended Accounts30/12/2000AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Statement of company's affairs23/03/19984.20
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Declaration on application for registration (Welsh language form).27/10/199712CYM
Return delivered for registration of a branch of an oversea company06/06/1993BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Certificate of constitution of creditors07/04/19993.4
COCOMP - Order to wind up10/03/2001COCOMP
325 - Location of register of directors' interests in shares etc01/11/1997325
Increase in nominal capital - special resolution09/11/1996SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4