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Company Name: ELLESMERE MECHANICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01404254

Company Address:

ELLESMERE MECHANICAL SERVICES LIMITED
Pennington Street
Worsley
MANCHESTER
M28 3LR


Date:

05/12/2009

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

Email Address:
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ELLESMERE MECHANICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution18/09/1997ORES02
353 - Register of members25/11/1998353
CLOSE - Scheme of Arrangement20/11/2002CLOSE
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
AAMD - Amended Accounts17/11/1996AAMD
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.20 - Statement of company's affairs07/11/20064.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
6 - Cancellation of alteration to the objects of a company08/06/19936
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Re-registration of a company from private to public09/07/1996CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
652C - Withdrawal of application for striking off25/02/1994652C
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Annual Return29/12/1995363a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of dismissal of petition for administration order04/06/20042.3(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Vary share rights/names - extraordinary resolution12/10/2001ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Exempt from appointment of auditor09/10/2004RES03
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Declaration on application for registration11/06/199312
Purchase own shares - ordinary resolution17/02/2001ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
VAL - Valuation Report20/05/1993VAL
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
AUDR - Auditor's report20/12/2004AUDR
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
RES03 - Exempt from appointment of auditor28/12/2001RES03
3.8 - Notice of Order to dispose of charged property06/03/19963.8