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Company Name: STEEL AND PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05944922

Company Address:

STEEL AND PRODUCTIONS UK LIMITED
Charlbury House
54 Charlbury Crescent
Yardley
BIRMINGHAM
B26 2LL


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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STEEL AND PRODUCTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)12/07/2000COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
F14 - Notice of wind up23/08/2006F14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
288a - Notice of appointment of directors or secretaries09/02/1999288a
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
MISC - Miscellaneous document24/11/1997MISC
Change in situation or address of Registered Office29/10/2003287
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
First Directors and secretary and intended situation of Registered Office18/05/200410
Register of members in non-legible form14/06/2002353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Declaration on application for registration11/10/199412
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.7 - Administration Order05/07/19982.7
Re-registration of a company from public to private08/05/1994CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Declaration of Solvency25/09/19954.70
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
RES16 - Redemption of shares08/02/2000RES16
Notice of order to deal with secured property19/11/20012.11(scot)
ELRES - Elective resolution23/08/1995ELRES
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Purchase own shares - extraordinary resolution10/06/1995ERES08
AUDR - Auditor's report16/12/1997AUDR
652A - Application for striking off26/08/1999652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
386 - Notice of passing of resolution removing an auditor02/05/2006386
225 - Change of Accounting Referenc20/02/1994225
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
AUDS - Auditor's statement19/03/1999AUDS
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
CERTNM - Change of name certificate01/08/1995CERTNM
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
WRES13 - Other resolution - written resolution13/04/2003WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Statement of name12/03/2005694(4)(b)
Order of Court for re-registration to private company11/06/1999OC-PRI
Location of directors' service contracts09/03/1997318
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return of final meeting in members' voluntary winding-up14/11/20014.71
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Amended Accounts04/11/2002AAMD
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
353a - Register of members in non-legible form27/07/2000353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07