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Company Name: WELLINGS BROTHERS PLANT HIRE LIMITED

Company Type:

Limited Company

Company No:

01371299

Company Address:

WELLINGS BROTHERS PLANT HIRE LIMITED
Hilltop Farm
Ketley
TELFORD
TF1 1HW


Date:

01/12/2009

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

Email Address:
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WELLINGS BROTHERS PLANT HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue09/05/2002RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Memorandum and Articles22/02/1998MA
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Other resolution - ordinary resolution25/11/1994ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
AAMD - Amended Accounts07/03/2006AAMD
Notice of manager's particulars25/09/2000EEIG3
BS - Balance sheet17/05/1996BS
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ELRES - Elective resolution15/01/1994ELRES
Notice of constitution of liquidation committee18/07/20064.48
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
SA - Shares agreement15/11/2000SA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Withdrawal of application for striking off13/10/2003652C
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
169 - Return by a company purchasing its own21/05/2003169
COAD - Instrument issued under Section 244(5)08/02/1998COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Balance sheet21/09/2003BS
Return by a company purchasing its own shares23/06/1994169
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of completion of voluntary arrangement20/02/19961.4
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Re-registration of a company from public to private with a change of name28/05/1995CERT11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
362 - Notice of place where an oversea branch register is kept04/06/1996362
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Instrument issued under Section 244(5)06/04/1995COAD
L64.01HC - Early dissolution request03/04/1998L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
386 - Notice of passing of resolution removing an auditor09/04/1993386
Court Order for notice of wind up30/09/2002CO4.2S
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
2.7 - Administration Order17/01/20032.7
287 - Change in situation or address of Registered Office05/05/2000287
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Reduction of issued capital17/12/2001RES06
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Certificate that creditors have been paid in full19/04/19954.51
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Annual Accounts21/05/1996AA
RESO4 - Increase in nominal capital08/06/2002RESO4
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Order of Court16/12/1993OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a