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Company Name: METSELLIS LIMITED

Company Type:

Limited Company

Company No:

05853455

Company Address:

METSELLIS LIMITED
11 Caledonian Way
Belton
GREAT YARMOUTH
NR31 9PQ


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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METSELLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
363 - Annual Return12/06/2006363
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
363x - Annual Return04/03/2005363x
Notice of petition for administration order01/11/20002.1(scot)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Written elective resolution18/12/1993(W)ELRES
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Abstract of receipt and payments in receivership09/11/19953.6
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Change in situation or address of Registered Office09/01/2001287
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
4.43 - Notice of final meeting of creditors07/09/20014.43
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Instrument issued under Section 244(5)09/05/2003COAD
Change of name certificate10/09/2003CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
652A - Application for striking off07/10/2004652A
Redemption of shares - ordinary resolution21/03/1995ORES16
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
OC - Order of Court27/06/1998OC
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
L64.01 - Early dissolution request09/02/1994L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of death of Liquidator07/10/19964.18(SC)
RES13 - Other resolution08/01/1995RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
AA - Annual Accounts16/10/1994AA