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Company Name: WARHURST METALS LIMITED

Company Type:

Limited Company

Company No:

04163738

Company Address:

WARHURST METALS LIMITED
Lombard House
Cross Keys
LICHFIELD
WS13 6DN


Date:

01/12/2009

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

Email Address:
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WARHURST METALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Increase in nominal capital29/07/2002RESO4
Notice of completion of voluntary arrangement08/05/20031.4
Re-registration of a company from private to public20/09/1998CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363b - Annual Return04/06/2003363b
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
694(4)(b) - Statement of name27/06/2004694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Re-registration of a company from public to private21/06/1993CERT10
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of Receiver's report20/02/20043.5(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
395 - Particulars of a mortgage or charge15/07/1995395
Statement of name17/11/2000EEIG1
363b - Annual Return30/11/2002363b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SA - Shares agreement02/07/1995SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES11 - Disapplication of pre-emption rights07/08/2001RES11
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SA - Shares agreement30/06/2001SA
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return of alteration in the charter31/10/1999692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
RES11 - Disapplication of pre-emption rights06/10/2000RES11
MISC - Miscellaneous document28/11/2004MISC
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398