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Company Name: MECHAQUIP LIMITED

Company Type:

Limited Company

Company No:

04759958

Company Address:

MECHAQUIP LIMITED
45 Charnock Wood Road
Gleadless
SHEFFIELD
S12 3HL


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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MECHAQUIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
New Incorporation documents31/03/1999NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
3.8 - Notice of Order to dispose of charged property27/02/20033.8
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.48 - Notice of constitution of liquidation committee07/06/20044.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Liquidator's statement of receipts and payment16/02/19984.6(SC)
169 - Return by a company purchasing its own26/09/2003169
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Notice of Administration Order08/06/20052.6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.20 - Statement of company's affairs18/05/19984.20
2.18 - Notice of Order to deal with charged property23/12/19982.18
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Confirmation of dissolution24/09/1994RES09
Other resolution - special resolution11/09/2002SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
RES09 - Confirmation of dissolution02/09/1998RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of place where an oversea branch register is kept02/09/2001362
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
12 - Declaration on application for registration19/03/200312
Statement of name25/05/2002694(4)(a)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
694(4)(b) - Statement of name03/12/1999694(4)(b)
Certificate of constitution of creditors23/11/19973.4
Financial assistance in shares acquisition16/11/2005RES07
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Notice of resignation of Liquidator05/11/20034.16(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Application to the Court for cancellation of resolution for re-registration01/05/200354
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
363x - Annual Return11/10/2002363x
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Other resolution - special resolution09/09/2003SRES13
Confirmation of dissolution - written resolution23/09/2001WRES09
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of place where an oversea branch register is kept17/04/1995362
Notice of dismissal of petition for administration order06/02/19942.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of Administrative Receiver's death04/09/19943.7
Return delivered for registration of a branch of an oversea company26/04/1994BR1
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Redemption of shares - special resolution07/02/1996SRES16
DISS40 - Notice of striking-off action disc22/10/1998DISS40
694(4)(a) - Statement of name12/12/1999694(4)(a)
Allotment of securities - special resolution09/10/1997SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Vary share rights/names - written resolution01/02/2001WRES12