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Company Name: MECHANISED TUNNELLING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02267707

Company Address:

MECHANISED TUNNELLING SERVICES LIMITED
12 Deerlands Road
Ashgate
CHESTERFIELD
S40 4DF


Date:

04/12/2009

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

Email Address:
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MECHANISED TUNNELLING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Resolution to re-register - special resolution21/02/1994SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Notice of order to deal with secured property27/07/20052.11(scot)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RES10 - Allotment of securities12/11/2003RES10
Liquidator's statement of receipts and payments31/03/19954.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
OC - Order of Court27/06/1998OC
Order of Court for re-registration09/09/1993OCREREG
Scheme of Arrangement02/05/1995CLOSE
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
386 - Notice of passing of resolution removing an auditor17/07/1999386
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
OCREREG - Order of Court for re-registration26/03/2006OCREREG
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Redemption of shares - extraordinary resolution28/05/1997ERES16
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
BONA - Bona Vacantia disclaimer16/08/1998BONA
Order of Court (Section 425)07/03/1999OC425
Capital/bonus issue - special resolution14/08/1995SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Prospectus31/07/1995PROSP
RELREC - Official Receiver's release11/05/2000RELREC
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
3.10 - Administrative Receiver's report16/09/20053.10
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Re-registration of a company from unlimited to limited14/06/1998CERT1
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
RES08 - Purchase own shares11/05/1995RES08
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.70 - Declaration of Solvency29/12/19974.70
2.20 - Notice of variation of Administration Order09/02/20022.20
RES14 - Capital/bonus issue26/02/2002RES14
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
RES08 - Purchase own shares26/05/1999RES08
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
AAMD - Amended Accounts08/01/1998AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)