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Company Name: FINCHLEY PLANT HIRE & HAULAGE LIMITED

Company Type:

Limited Company

Company No:

00965915

Company Address:

FINCHLEY PLANT HIRE & HAULAGE LIMITED
Suite 1 Tower House
Town Centre
HODDESDON
EN11 8UR


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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To view the most up to date company information on finchley plant hire & haulage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on finchley plant hire & haulage limited, please click on the link below:

FINCHLEY PLANT HIRE & HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public22/06/2004CERT5
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
3.10 - Administrative Receiver's report22/06/19963.10
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Increase in nominal capital - written resolution18/10/1997WRESO4
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of Order to dispose of charged property05/03/20003.8
4.70 - Declaration of Solvency22/10/20044.70
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Increase in nominal capital - written resolution15/08/2002WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Statement of rights attached to allotted shares14/08/1997128(1)
Report of meeting approving voluntary arrangement22/05/19961.1
288b - Notice of resignation of directors or secretaries23/11/1998288b
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
MA - Memorandum and Articles15/05/1993MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Particulars of an issue of secured debentures in a series07/11/2002397a
Return by a company purchasing its own shares24/09/2006169
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
L64.04 - Directions to defer dissolution21/06/1993L64.04
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
MISC - Miscellaneous document18/11/2001MISC
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
RELREC - Official Receiver's release12/03/1999RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
RES10 - Allotment of securities22/10/1995RES10
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.48 - Notice of constitution of liquidation committee18/12/19934.48
225 - Change of Accounting Referenc23/04/2001225
2.6 - Notice of Administration Order10/09/19952.6
51 - Application by an unlimited company to be re-registered as limited23/07/199751
RES14 - Capital/bonus issue16/03/1997RES14
3.4 - Certificate of constitution of creditors04/03/19963.4
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
363x - Annual Return22/04/1999363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of striking-off action discontinued27/07/2000DISS40
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Financial assistance in shares acquisition13/07/1999RES07
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
AUD - Auditor's letter of resignation09/04/1999AUD
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
395 - Particulars of a mortgage or charge07/08/1995395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Release of Official Receiver22/02/1997L64.07HC
Register of members26/10/1998353
Financial assistance in shares acquisition17/08/2003RES07
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Release of Official Receiver26/08/1994L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
2.6 - Notice of Administration Order15/08/20062.6
AAMD - Amended Accounts31/07/1993AAMD
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX