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Company Name: ELLIOTTS HIRE FLEET LIMITED

Company Type:

Limited Company

Company No:

04300383

Company Address:

ELLIOTTS HIRE FLEET LIMITED
St Matthews House 6 Sherwood
Rise
NOTTINGHAM
NG7 6JF


Date:

23/11/2009

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

Email Address:
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ELLIOTTS HIRE FLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)06/04/1995COAD
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Auditor's statement30/08/2004AUDS
Annual Return29/12/1995363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Official Receiver's release25/11/2003RELREC
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
363 - Annual Return27/09/2006363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
363x - Annual Return20/11/1997363x
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Resolution to re-register - ordinary resolution11/04/2003ORES02
Auditor's letter of resignation14/07/1999AUD
Valuation Report27/05/2002VAL
Certificate of specific penalty16/03/1998SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
MISC - Miscellaneous document25/12/1994MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Annual Return15/10/2003363b
DISS40 - Notice of striking-off action disc22/10/1998DISS40
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Resolution to re-register - ordinary resolution03/07/2002ORES02
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice of statement of administrator's proposals20/04/20012.7(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES10 - Allotment of securities18/06/1996RES10
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
AUDS - Auditor's statement17/04/2003AUDS
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
318 - Location of directors' service con12/09/2006318
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Return delivered for registration of a branch of an oversea company24/08/1994BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
OC138 - Order of Court (Section 138)24/08/1996OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Allotment of securities04/07/1993RES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
123 - Notice of increase in nominal capital20/10/1994123
2.6 - Notice of Administration Order18/09/20052.6
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Declaration on application for registration11/10/199412
Notice of administration order13/09/20012.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363x - Annual Return19/08/2004363x
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
53 - Application by a public company for re-registration as a private company15/09/199753
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
318 - Location of directors' service con05/01/2006318
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
288b - Notice of resignation of directors or secretaries13/10/2005288b
Bona Vacantia disclaimer06/02/1998BONA
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4