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Company Name: FENLAND SERVICES LIMITED

Company Type:

Limited Company

Company No:

04840061

Company Address:

FENLAND SERVICES LIMITED
Unit E Holmes Court
Boston Road Industrial Estate
HORNCASTLE
LN9 6JW


Date:

30/11/2009

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

Email Address:
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FENLAND SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals16/10/20032.7(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Vary share rights/names - ordinary resolution19/07/2001ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
RES02 - esolution to re-register21/12/1994RES02
EEIG6 - Statement of name04/02/2005EEIG6
Order or revocation or suspension of voluntary arrangement31/10/19971.2
EEIG6 - Statement of name11/06/2003EEIG6
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of appointment of Receiver20/04/2004405(1)
RELREC - Official Receiver's release12/11/2006RELREC
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
AAMD - Amended Accounts26/04/2000AAMD
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Change of Accounting Reference Date19/11/2002225
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
DO1 - Notice of disqualification of an indi18/07/1996DO1
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
DISS40 - Notice of striking-off action disc03/01/1996DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
VAL - Valuation Report15/04/2005VAL
2.23 - Notice of result of meeting of creditors24/08/19982.23
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
COCOMP - Order to wind up12/11/1998COCOMP
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
RES03 - Exempt from appointment of auditor31/05/2001RES03
3.7 - Notice of Administrative Receiver's death20/02/19943.7
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Change of name certificate16/09/1996CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of death of Liquidator07/10/19964.18(SC)
Other resolution - special resolution12/11/1996SRES13
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of result of meeting of creditors02/06/19932.23
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
4.51 - Certificate that creditors have been paid in full11/11/20054.51
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Orders to rescind, defer or stay13/06/1993COLIQ
363s - Annual Return22/12/1997363s
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Confirmation of dissolution18/08/1994RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Purchase own shares - special resolution07/05/2002SRES08
123 - Notice of increase in nominal capital28/10/2005123
RES02 - esolution to re-register01/03/1996RES02
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
AA - Annual Accounts31/07/1999AA
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Statement of name23/09/2000694(4)(b)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Increase in nominal capital - written resolution23/06/2005WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Vary share rights/names - special resolution20/12/1999SRES12
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
RES09 - Confirmation of dissolution09/06/1999RES09
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14