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Company Name: METSEC PLC

Company Type:

Public Limited Company

Company No:

01551970

Company Address:

METSEC PLC
Broadwell Road
OLDBURY
B69 4HE


Date:

23/11/2009

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

Email Address:
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METSEC PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Capital/bonus issue22/04/2006RES14
288a - Notice of appointment of directors or secretaries05/07/2006288a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Decrease in nominal capital - written resolution04/03/1995WRESO5
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
386 - Notice of passing of resolution removing an auditor08/08/1993386
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
363b - Annual Return25/09/1996363b
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Notice of a variation or cessation of a disqualification order04/11/1998DO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Certificate that creditors have been paid in full01/06/20054.51
Change of name certificate04/10/1996CERTNM
Order to wind up04/03/1999COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Re-registration of a company from public to private21/01/1997CERT10
Re-registration of a company from limited to unlimited01/05/1998CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Notice of completion of voluntary arrangement08/08/19951.4
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Directions to defer dissolution04/03/1995L64.06
SA - Shares agreement14/11/2002SA
Change of Name Special Resolution25/07/2001SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
2.2(scot) - Notice of administration order25/03/19972.2(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Change of Accounting Reference Date13/09/2005225
Notice of passing of resolution removing an auditor07/01/2005386
Notice of variation of Administration Order26/12/19952.20
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Confirmation of dissolution - special resolution18/05/1993SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Administration Order08/01/19952.7
Statement of Administrator's proposals28/02/20062.21
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Re-registration of a company from unlimited to limited24/08/1994CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
RES16 - Redemption of shares03/05/1994RES16
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Notice of statement of administrator's proposals20/10/19962.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
53 - Application by a public company for re-registration as a private company11/10/200653
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Notice of appointment of Liquidator30/03/20064.9(SC)
225 - Change of Accounting Referenc22/03/2003225
Notice of resignation of Liquidator03/11/20014.16(SC)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
PROSP - Prospectus09/08/1995PROSP
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
2.20 - Notice of variation of Administration Order07/02/19962.20
Redemption of shares09/03/2001RES16
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
363a - Annual Return12/07/1994363a
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RES02 - esolution to re-register28/11/2003RES02