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Company Name: MONTFORD METAL FINISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00635789

Company Address:

MONTFORD METAL FINISHING COMPANY LIMITED
Beacon House
113 Kingsway
LONDON
WC2B 6PP


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MONTFORD METAL FINISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution30/07/2000WRES08
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Order of Court06/01/1995OC
4.51 - Certificate that creditors have been paid in full11/11/20054.51
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
395 - Particulars of a mortgage or charge10/01/2000395
401 - Register of Charges13/09/2001401
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Financial assistance in shares acquisition25/11/1999RES07
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
AAMD - Amended Accounts30/11/1994AAMD
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Directions to defer dissolution28/11/2002L64.04
363 - Annual Return13/07/1993363
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Notice of Order to dispose of charged property08/05/19953.8
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Redemption of shares19/05/1998RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of order to deal with secured property11/01/20022.11(scot)
397a -21/05/1999397a
Annual Return22/09/1999363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
652C - Withdrawal of application for striking off25/02/1994652C
Purchase own shares11/09/2006RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Other resolution - written resolution22/01/1995WRES13
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
SRES13 - Other resolution - special resolution26/02/2000SRES13
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
WRES13 - Other resolution - written resolution01/06/2002WRES13
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.43 - Notice of final meeting of creditors03/07/20054.43
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
L64.01 - Early dissolution request11/02/2002L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
652A - Application for striking off18/02/2003652A
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07