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Company Name: MOUNTFORD METAL MINIATURES LIMITED

Company Type:

Limited Company

Company No:

04503790

Company Address:

MOUNTFORD METAL MINIATURES LIMITED
14 Cherry Tree Drive
Duckmanton
CHESTERFIELD
S44 5JL


Date:

30/11/2009

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

Email Address:
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MOUNTFORD METAL MINIATURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
3.7 - Notice of Administrative Receiver's death21/04/20053.7
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
2.6 - Notice of Administration Order09/09/19982.6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Declaration on application for registration27/02/200612
Liquidator's statement of receipts and payments31/03/19954.68
Location of directors' service contracts09/11/2002318
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice to Official Receiver of winding-up order08/05/20024.13
353 - Register of members13/02/1999353
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Written elective resolution06/08/1998(W)ELRES
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice to Official Receiver of winding-up order22/12/19974.13
Return delivered for registration of a branch of an oversea company27/07/2006BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
EEIG1 - Statement of name05/12/2006EEIG1
Return delivered for registration of a branch of an oversea company26/04/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Order of Court (Section 425)18/02/2001OC425
Certificate of constitution of creditors05/03/19973.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
53 - Application by a public company for re-registration as a private company16/03/199753
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Increase in nominal capital - written resolution06/05/1999WRESO4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Declaration on application for registration11/12/200112
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Capital/bonus issue - ordinary resolution03/04/1999ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
288a - Notice of appointment of directors or secretaries04/10/1994288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.70 - Declaration of Solvency03/04/20044.70
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Purchase own shares - written resolution17/01/2004WRES08
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
325 - Location of register of directors' interests in shares etc06/03/2003325
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Release of Official Receiver23/03/1996L64.07HC
Certificate of constitution of creditors27/01/20063.4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
RES12 - Vary share rights/names11/09/2000RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Other resolution - special resolution25/04/1998SRES13
Annual Return05/05/2005363a
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Application for striking off01/12/1995652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
AUDR - Auditor's report22/11/2002AUDR
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Bona Vacantia disclaimer15/07/1995BONA
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Memorandum and Articles - used in re-registration18/10/1998MAR
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM