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Company Name: WIMBLEDON PLANT HIRE LIMITED

Company Type:

Limited Company

Company No:

00884004

Company Address:

WIMBLEDON PLANT HIRE LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DQ


Date:

29/11/2009

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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WIMBLEDON PLANT HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Resolution to re-register26/07/1999RES02
Amended Accounts12/02/2002AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
AA - Annual Accounts08/08/1994AA
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
DO1 - Notice of disqualification of an indi16/10/1997DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
169 - Return by a company purchasing its own10/09/1993169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Statement of rights attached to allotted shares02/06/2000128(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Vary share rights/names - ordinary resolution02/07/2003ORES12
288a - Notice of appointment of directors or secretaries02/10/1994288a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
53 - Application by a public company for re-registration as a private company13/10/200253
288b - Notice of resignation of directors or secretaries09/04/2000288b
Early dissolution request24/04/2004L64.01HC
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Annual Return11/11/1994363b
L64.07 - Release of Official Receiver13/02/2000L64.07
Instrument issued under Section 244(5)20/12/1996COAD
3.10 - Administrative Receiver's report20/09/20043.10
Capital/bonus issue - special resolution28/07/1999SRES14
Allotment of securities - written resolution19/12/1999WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Change of Accounting Reference Date01/09/2002225
Registration as Friendly Society02/03/2001CERTIPS
Vary share rights/names16/08/1997RES12
Declaration of solvency29/05/20054.25(SC)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
RES16 - Redemption of shares31/12/1996RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
OC - Order of Court19/01/1994OC
RES03 - Exempt from appointment of auditor11/06/1993RES03
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Administrative Receiver's report21/12/19943.10
Annual Return28/01/1996363x
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Certificate that creditors have been paid in full24/08/20004.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
363b - Annual Return01/09/1996363b
363 - Annual Return03/12/1995363
Allotment of securities - extraordinary resolution31/07/1993ERES10
Certificate of specific penalty08/07/2004SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of striking-off action suspended29/11/1998DISS6
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of appointment of a Receiver by the Court29/05/19972(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
287 - Change in situation or address of Registered Office03/10/1993287
AUDS - Auditor's statement29/04/1997AUDS
Notice of intention to carry on business as an investment company20/08/2002266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72