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Company Name: FRACKELTON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05115076

Company Address:

FRACKELTON ENGINEERING LIMITED
C/O Whitnalls 44A Liverpool Road
Lydiate
LIVERPOOL
L31 2LZ


Date:

28/11/2009

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

Email Address:
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FRACKELTON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
2.23 - Notice of result of meeting of creditors17/07/19932.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
RELREC - Official Receiver's release19/01/1998RELREC
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
OC425 - Order of Court (Section 425)13/10/2005OC425
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Reduction of issued capital01/07/1993RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
BONA - Bona Vacantia disclaimer22/03/2002BONA
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
51 - Application by an unlimited company to be re-registered as limited28/11/200151
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Statement of name25/05/2001EEIG6
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Administration Order08/01/19972.7
4.20 - Statement of company's affairs20/07/19994.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
AUDR - Auditor's report28/11/1998AUDR
Notice of appointment of Receiver01/07/1994405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Order of Court (Section 425)05/08/1993OC425
Return of alteration in the charter07/03/1999692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
RES03 - Exempt from appointment of auditor14/10/2001RES03
Purchase own shares - ordinary resolution20/05/2002ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Other resolution12/03/1999RES13
Miscellaneous document12/02/1997MISC
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Capital/bonus issue - special resolution21/06/1995SRES14
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of variation of administration order15/05/19952.12(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Application by an unlimited company to be re-registered as limited29/04/199651
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
EEIG6 - Statement of name21/11/1993EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Vary share rights/names03/02/1996RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)