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Company Name: PL METALS LIMITED

Company Type:

Limited Company

Company No:

05949106

Company Address:

PL METALS LIMITED
6 St Bototphs Way
HAVERHILL
CB9 9NH


Date:

29/11/2009

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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PL METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
RELREC - Official Receiver's release10/03/1999RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Business address changed18/12/2003BUSADDCH
VAL - Valuation Report30/04/2003VAL
Order to wind up03/07/1996COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
694(4)(b) - Statement of name07/09/1993694(4)(b)
363 - Annual Return12/06/2004363
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of intention to carry on business as an investment company09/02/1997266(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Cancellation of alteration to the objects of a company11/03/20016
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Resolution to re-register - special resolution22/10/1997SRES02
WRES13 - Other resolution - written resolution11/11/1999WRES13
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
363x - Annual Return08/09/1993363x
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
362 - Notice of place where an oversea branch register is kept14/03/2001362
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Other resolution11/12/2001RES13
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
RES07 - Financial assistance in shares acquisition04/12/1998RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Early dissolution request07/02/2006L64.01
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Notice of removal of Liquidator16/02/20024.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
12 - Declaration on application for registration13/07/199512
AUD - Auditor's letter of resignation27/02/2001AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
AAMD - Amended Accounts05/07/2005AAMD
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Re-registration of a company from private to public with a change of name23/09/2005CERT7
288a - Notice of appointment of directors or secretaries16/03/1995288a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
COAD - Instrument issued under Section 244(5)12/07/2000COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of constitution of liquidation committee30/08/20024.48
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Directions to defer dissolution23/12/1993L64.06HC
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
318 - Location of directors' service con22/05/1998318
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Early dissolution request02/12/1997L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of variation of administration order01/07/20002.12(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19