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Company Name: TOTAL ENGINEERING AND METALS LIMITED

Company Type:

Limited Company

Company No:

03560895

Company Address:

TOTAL ENGINEERING AND METALS LIMITED
The Coach House
7 Mill Road
Sturry
CANTERBURY
CT2 0AJ


Date:

02/12/2009

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

Email Address:
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TOTAL ENGINEERING AND METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/05/1994ORES10
L64.06 - Directions to defer dissolution31/03/2006L64.06
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
RES03 - Exempt from appointment of auditor13/09/2002RES03
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Reduction of issued capital06/01/2004RES06
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of appointment of directors or secretaries21/04/2006288a
Change of accounting reference date (Welsh form)13/03/1994225CYM
DO1 - Notice of disqualification of an indi13/07/2002DO1
Auditor's letter of resignation04/10/1995AUD
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Certificate of specific penalty08/08/2003SPECPEN
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Reduction of issued capital - special resolution27/03/2001SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SA - Shares agreement12/01/2002SA
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Purchase own shares - extraordinary resolution26/03/2005ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Location of register of directors' interests in shares etc04/07/1999325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of resignation of Liquidator04/11/20034.16(SC)
363x - Annual Return05/04/1995363x
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Elective resolution04/08/2004ELRES
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
CERTNM - Change of name certificate14/04/1994CERTNM
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Other resolution - written resolution19/10/1997WRES13
COAD - Instrument issued under Section 244(5)19/07/1995COAD
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Notice of vacation of office by Liquidator04/12/19954.19(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
RES09 - Confirmation of dissolution01/08/2006RES09
2.20 - Notice of variation of Administration Order16/01/20062.20
Declaration on application for registration01/02/200312
4.70 - Declaration of Solvency01/12/20044.70
RELREC - Official Receiver's release24/04/1993RELREC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Elective resolution16/07/1993ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Increase in nominal capital - special resolution01/10/2005SRESO4
NEWINC - New Incorporation documents15/04/1995NEWINC
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Purchase own shares - ordinary resolution25/11/2004ORES08
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
652C - Withdrawal of application for striking off23/04/2006652C
Re-registration of a company from limited to unlimited01/05/1998CERT3
Members' assent to company being re-registered as unlimited01/12/199849(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Capital/bonus issue - special resolution22/10/1993SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Redemption of shares - written resolution06/04/1996WRES16
363b - Annual Return17/01/1999363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)