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Company Name: GLENFARNE PLANT HIRE LIMITED

Company Type:

Limited Company

Company No:

06008455

Company Address:

GLENFARNE PLANT HIRE LIMITED
Lidgett House 56 Lidgett Lane
Garforth
LEEDS
LS25 1LL


Date:

02/12/2009

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

Email Address:
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GLENFARNE PLANT HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Confirmation of dissolution - written resolution07/11/2001WRES09
Purchase own shares10/09/1994RES08
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of variation of administration order28/12/19972.12(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of resignation of directors or secretaries24/08/2005288b
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Annual Return24/12/1997363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
F14 - Notice of wind up13/11/2004F14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Increase in nominal capital - written resolution14/03/1995WRESO4
Reduction of issued capital - written resolution22/09/1997WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
363 - Annual Return11/11/1996363
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Notice of resignation of directors or secretaries02/07/1995288b
Annual Return05/06/2002363s
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
L64.04 - Directions to defer dissolution30/05/1996L64.04
395 - Particulars of a mortgage or charge15/02/2004395
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
12 - Declaration on application for registration18/05/200212
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
6 - Cancellation of alteration to the objects of a company14/05/20026
694(4)(b) - Statement of name16/03/1994694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Purchase own shares10/02/1998RES08
F14 - Notice of wind up09/01/2006F14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
OC138 - Order of Court (Section 138)26/09/2005OC138
AAMD - Amended Accounts10/01/1995AAMD
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of striking-off action suspended24/09/2002DISS6
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Increase in nominal capital14/01/2001RESO4
Application by a limited company to be re-registered as unlimited02/08/200649(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
RES11 - Disapplication of pre-emption rights02/01/2006RES11
3.7 - Notice of Administrative Receiver's death24/07/19943.7
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
EEIG2 - Statement of name27/11/1994EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
397a -12/10/1993397a
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Financial assistance in shares acquisition13/07/1999RES07