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Company Name: ALL-FREIGHT HAULAGE LIMITED

Company Type:

Limited Company

Company No:

03649310

Company Address:

ALL-FREIGHT HAULAGE LIMITED
8 Old Char Wharf
DORKING
RH4 1EF


Date:

27/11/2009

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

Email Address:
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ALL-FREIGHT HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/09/20013.4
RES11 - Disapplication of pre-emption rights06/10/2000RES11
2.18 - Notice of Order to deal with charged property28/11/20062.18
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of Order to dispose of charged property08/05/19953.8
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
4.70 - Declaration of Solvency07/06/20064.70
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
EEIG6 - Statement of name18/10/2001EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
EEIG2 - Statement of name21/08/2002EEIG2
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363a - Annual Return15/10/2001363a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
169 - Return by a company purchasing its own24/11/2000169
4.20 - Statement of company's affairs12/07/20054.20
VAL - Valuation Report01/01/1999VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of passing of resolution removing an auditor27/01/1997386
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
BUSADDCH - Business address changed21/06/2001BUSADDCH
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Other resolution - extraordinary resolution02/06/2001ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Register of members25/07/2006353
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Allotment of securities - extraordinary resolution26/05/1997ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
RELREC - Official Receiver's release24/10/1999RELREC
2.19 - Notice of discharge of Administration Order14/03/19972.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Re-registration of a company from public to private29/01/2005CERT10
Exempt from appointment of auditor10/06/1994RES03
Certificate of release of Liquidator14/10/20014.14(SC)
397a -12/10/1993397a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
RES14 - Capital/bonus issue14/07/2002RES14
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Re-registration of a company from limited to unlimited08/09/1995CERT3
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Notice of documents and particulars required to be filed09/11/2002EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Capital/bonus issue - written resolution07/07/1999WRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
353a - Register of members in non-legible form28/01/1999353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
OC - Order of Court28/05/2000OC
Particulars of a mortgage or charge04/09/1998395
Notice of increase in nominal capital13/06/2002123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
RES06 - Reduction of issued capital16/01/2002RES06
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
RES14 - Capital/bonus issue05/07/2006RES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363s - Annual Return02/11/1996363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.23 - Notice of result of meeting of creditors13/09/20062.23
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
RESO5 - Decrease in nominal capital22/05/2004RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Return delivered for registration of a branch of an oversea company07/04/2005BR1
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Court Order for notice of wind up27/11/1995CO4.2S