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Company Name: PONTEFRACT MINI DIGGER HIRE LIMITED

Company Type:

Limited Company

Company No:

05871724

Company Address:

PONTEFRACT MINI DIGGER HIRE LIMITED
107 Rookhill Road
PONTEFRACT
WF8 2DD


Date:

02/12/2008

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

Email Address:
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PONTEFRACT MINI DIGGER HIRE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Purchase own shares05/03/2006RES08
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
652A - Application for striking off14/08/1993652A
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
EEIG1 - Statement of name13/03/1995EEIG1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
4.70 - Declaration of Solvency18/12/19934.70
287 - Change in situation or address of Registered Office11/05/2004287
Directions to defer dissolution21/08/1997L64.06
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BS - Balance sheet26/02/2006BS
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
RES12 - Vary share rights/names22/02/2006RES12
3.8 - Notice of Order to dispose of charged property16/08/19933.8
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Change of accounting reference date (Welsh form)24/11/2004225CYM
123 - Notice of increase in nominal capital20/05/1994123
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Memorandum and Articles12/02/1997MA
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
652C - Withdrawal of application for striking off09/03/1998652C
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
MA - Memorandum and Articles26/11/2003MA
L64.06 - Directions to defer dissolution12/10/2001L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Order of Court16/12/1993OC
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of result of meeting of creditors08/01/19942.23
PROSP - Prospectus09/08/1995PROSP
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Purchase own shares23/03/1994RES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Other resolution - special resolution09/09/2003SRES13
Application by an unlimited company to be re-registered as limited03/03/199451
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
318 - Location of directors' service con24/07/1995318
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of statement of administrator's proposals12/01/19992.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
OC425 - Order of Court (Section 425)27/02/2002OC425
OC138 - Order of Court (Section 138)19/01/2002OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
OCREREG - Order of Court for re-registration11/08/2001OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Allotment of securities - written resolution29/05/1995WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Return by a company purchasing its own shares06/03/2000169
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
RES02 - esolution to re-register18/05/1995RES02
EEIG1 - Statement of name29/05/1994EEIG1
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
287 - Change in situation or address of Registered Office23/10/2003287
Redemption of shares - extraordinary resolution22/08/2005ERES16
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Other resolution - written resolution03/04/1999WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
RES14 - Capital/bonus issue06/07/2004RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
395 - Particulars of a mortgage or charge17/01/1996395