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Company Name: SHJ METALLURGICAL CONSULTING SERVICE LIMITED

Company Type:

Limited Company

Company No:

02911469

Company Address:

SHJ METALLURGICAL CONSULTING SERVICE LIMITED
Redroofs
Heol Cennen
Ffairfach
LLANDEILO
SA19 6UW


Date:

26/11/2009

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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SHJ METALLURGICAL CONSULTING SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Shares agreement30/01/1998SA
PROSP - Prospectus29/07/2000PROSP
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Miscellaneous document06/04/2006MISC
353a - Register of members in non-legible form15/10/1994353a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
L64.07 - Release of Official Receiver30/11/1997L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Purchase own shares - written resolution03/12/2002WRES08
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice of death of Voluntary Liquidator22/11/19944.44
53 - Application by a public company for re-registration as a private company01/08/200153
Particulars of a mortgage or charge18/11/1993395
NEWINC - New Incorporation documents02/04/2001NEWINC
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
287 - Change in situation or address of Registered Office06/05/1999287
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
405(1) - Notice of appointment of Receiver15/10/2000405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
PROSP - Prospectus21/01/1998PROSP
Confirmation of dissolution - written resolution15/08/1995WRES09
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Elective resolution11/05/1994ELRES
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
1.4 - Notice of completion of voluntary arrang10/11/20031.4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
RES12 - Vary share rights/names12/01/1999RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Allotment of securities - extraordinary resolution28/09/1996ERES10
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)