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Company Name: PONTEFRACT MOTAQUIP LIMITED

Company Type:

Limited Company

Company No:

05145367

Company Address:

PONTEFRACT MOTAQUIP LIMITED
Unit 9 Tanshelf Industrial
Estate Colonels Walk
PONTEFRACT
WF8 4PJ


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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PONTEFRACT MOTAQUIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars04/12/1996288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
CERTNM - Change of name certificate09/12/1999CERTNM
Administrator's Abstract of receipts and payments31/07/19942.15
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Statement of Administrator's proposals27/09/20052.21
Administrative Receiver's report28/04/19963.10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
MISC - Miscellaneous document30/07/1994MISC
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Other resolution - written resolution03/03/2005WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Redemption of shares - ordinary resolution01/04/1995ORES16
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Scheme of Arrangement02/05/1995CLOSE
363x - Annual Return23/10/1995363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
RES16 - Redemption of shares21/04/2006RES16
Notice of Receiver's report10/10/19953.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Decrease in nominal capital - special resolution02/06/1993SRESO5
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Withdrawal of application for striking off19/07/2000652C
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
AUDS - Auditor's statement13/04/2004AUDS
4.20 - Statement of company's affairs08/08/20014.20
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of removal of Liquidator13/10/19974.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
6 - Cancellation of alteration to the objects of a company20/11/20036
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Notice of constitution of liquidation committee15/03/19994.48
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Other resolution - ordinary resolution25/11/1994ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
AUDR - Auditor's report15/07/1999AUDR
Instrument issued under Section 244(5)17/12/1998COAD
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
OC - Order of Court09/02/2002OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Notice of discharge of administration order23/02/19992.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
288b - Notice of resignation of directors or secretaries29/10/2006288b
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Certificate of removal of Voluntary Liquidator21/08/19974.38