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Company Name: EVANS PLANT SERVICES LTD

Company Type:

Limited Company

Company No:

05245042

Company Address:

EVANS PLANT SERVICES LTD
Penrhos Penygraigwen
Llanerchymedd
Anglesea
LLANERCHYMEDD
LL71 8AT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EVANS PLANT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Vary share rights/names - ordinary resolution10/06/1993ORES12
169 - Return by a company purchasing its own24/11/2000169
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
652C - Withdrawal of application for striking off10/07/1994652C
Memorandum and Articles - used in re-registration28/12/2002MAR
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
EEIG1 - Statement of name17/10/2005EEIG1
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
2.7 - Administration Order07/01/19942.7
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Order of Court for re-registration to private company01/09/2000OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
OC - Order of Court11/01/1998OC
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Application to the Court for cancellation of resolution for re-registration30/07/200654
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Order of Court for re-registration06/09/1993OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363b - Annual Return12/07/1996363b
363a - Annual Return24/09/2006363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2.19 - Notice of discharge of Administration Order05/11/19952.19
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
363s - Annual Return27/01/2005363s
225 - Change of Accounting Referenc21/03/1996225
EEIG6 - Statement of name26/05/1998EEIG6
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
OC138 - Order of Court (Section 138)24/08/1996OC138
Vary share rights/names - special resolution19/11/2006SRES12
Reduction of issued capital09/12/1993RES06
ELRES - Elective resolution12/02/1995ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Register of Charges14/09/1995401
3.4 - Certificate of constitution of creditors19/04/20003.4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
AUDS - Auditor's statement30/03/2005AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Decrease in nominal capital - written resolution13/05/2006WRESO5
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Return delivered for registration of a branch of an oversea company07/09/2002BR1
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Purchase own shares - special resolution29/10/1994SRES08
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of completion of voluntary arrangement05/09/19961.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of resignation of directors or secretaries21/08/1993288b
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72