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Company Name: MINI ONE PLANT HIRE LIMITED

Company Type:

Limited Company

Company No:

05161641

Company Address:

MINI ONE PLANT HIRE LIMITED
24 Guildford Street
LUTON
LU1 2NR


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MINI ONE PLANT HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Early dissolution request25/02/2003L64.01HC
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of striking-off action discontinued17/08/1995DISS40
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ELRES - Elective resolution23/06/1999ELRES
2.2(scot) - Notice of administration order28/07/19992.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
362 - Notice of place where an oversea branch register is kept04/08/2006362
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Orders to rescind, defer or stay03/05/2001COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Notice of death of Liquidator08/09/20004.18(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Re-registration of a company from public to private05/04/2005CERT10
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Purchase own shares - special resolution09/05/1996SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Redemption of shares - written resolution15/07/1995WRES16
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
MA - Memorandum and Articles30/03/1996MA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of striking-off action discontinued03/08/2005DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
4.70 - Declaration of Solvency06/09/20004.70
EEIG1 - Statement of name02/08/2005EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
AUDR - Auditor's report13/06/1999AUDR
405(1) - Notice of appointment of Receiver22/10/1998405(1)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Statement of name15/09/1997EEIG2
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Miscellaneous document06/04/2006MISC
1.4 - Notice of completion of voluntary arrang10/11/20031.4
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Balance sheet21/09/2003BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Purchase own shares - written resolution02/07/1997WRES08
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of variation of administration order23/08/19992.12(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Bona Vacantia disclaimer21/01/1997BONA
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
288a - Notice of appointment of directors or secretaries30/12/2000288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
RES16 - Redemption of shares31/12/1996RES16
4.51 - Certificate that creditors have been paid in full12/04/20054.51
2.18 - Notice of Order to deal with charged property01/01/19972.18
2.2(scot) - Notice of administration order02/03/19972.2(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Liquidator's statement of receipts and payments15/02/19954.68
Vary share rights/names - written resolution07/07/1999WRES12
RES09 - Confirmation of dissolution01/08/2006RES09