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Company Name: SPECIALIST PLANT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04787792

Company Address:

SPECIALIST PLANT SOLUTIONS LTD
21 Grange Avenue
Higherford
NELSON
BB9 6AN


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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SPECIALIST PLANT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
288a - Notice of appointment of directors or secretaries26/10/1993288a
652C - Withdrawal of application for striking off09/04/2000652C
6 - Cancellation of alteration to the objects of a company08/11/19946
362 - Notice of place where an oversea branch register is kept25/05/1997362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.20 - Notice of variation of Administration Order29/08/20052.20
2.18 - Notice of Order to deal with charged property30/09/20032.18
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
MA - Memorandum and Articles14/07/1996MA
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice of documents and particulars required to be filed08/10/2000EEIG4
Redemption of shares - extraordinary resolution23/01/2000ERES16
BONA - Bona Vacantia disclaimer15/03/1998BONA
VAL - Valuation Report24/02/2002VAL
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
L64.06 - Directions to defer dissolution16/02/1999L64.06
AUD - Auditor's letter of resignation03/04/1994AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
L64.04 - Directions to defer dissolution14/05/1999L64.04
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
AUDS - Auditor's statement29/09/1993AUDS
OC138 - Order of Court (Section 138)26/03/2003OC138
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Change of Accounting Reference Date08/04/1999225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.20 - Statement of company's affairs12/07/20054.20
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of manager's particulars02/10/2004EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of variation of Administration Order10/04/19962.20
RESO4 - Increase in nominal capital26/09/1994RESO4
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Report of meeting approving voluntary arrangement27/11/19981.1
363a - Annual Return05/08/2002363a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363b - Annual Return18/04/1994363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
AUDR - Auditor's report07/09/2000AUDR
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Application by an unlimited company to be re-registered as limited04/07/200351
AUDS - Auditor's statement12/07/2004AUDS
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
WRES13 - Other resolution - written resolution03/03/2005WRES13
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Application by an unlimited company to be re-registered as limited24/09/199351
RES10 - Allotment of securities20/02/2004RES10
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147