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Company Name: ALBATROSS LIGHT HAULAGE

Company Type:

Non-Limited

Company Address:

ALBATROSS LIGHT HAULAGE
2 Millcross
CLEVEDON
BS21 5JL


Date:

02/12/2009

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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ALBATROSS LIGHT HAULAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
RES14 - Capital/bonus issue25/11/2005RES14
2.23 - Notice of result of meeting of creditors14/10/19932.23
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
363x - Annual Return06/12/1997363x
397a -20/06/1995397a
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Notice of place where an oversea branch register is kept18/11/1996362
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Allotment of securities16/03/1999RES10
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Statement of name15/06/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Certificate of release of Liquidator14/10/20014.14(SC)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Release of Official Receiver04/10/1994L64.07
Declaration on application for registration17/06/199412
363s - Annual Return26/12/1996363s
Vary share rights/names - special resolution10/03/1999SRES12
3.4 - Certificate of constitution of creditors14/06/19973.4
RES08 - Purchase own shares13/03/1994RES08
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RES12 - Vary share rights/names20/11/2000RES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
AAMD - Amended Accounts20/04/1994AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
395 - Particulars of a mortgage or charge26/09/2000395
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Increase in nominal capital08/05/1994RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of ceasing to act of Receiver14/04/1994405(2)
318 - Location of directors' service con05/01/2006318
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Vary share rights/names - ordinary resolution11/09/1997ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Re-registration of a company from unlimited to PLC22/09/1993CERT6
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Auditor's letter of resignation18/10/1993AUD
123 - Notice of increase in nominal capital27/11/2002123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Decrease in nominal capital - written resolution22/05/1996WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
363 - Annual Return28/08/2006363
Orders to rescind, defer or stay04/09/2001COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147