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Company Name: AMD HAULAGE LTD

Company Type:

Limited Company

Company No:

05589851

Company Address:

AMD HAULAGE LTD
72 Pentyla Baglan Road
PORT TALBOT
SA12 8AD


Date:

04/12/2009

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.


To view the most up to date company information on amd haulage ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amd haulage ltd, please click on the link below:

AMD HAULAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of removal of Liquidator01/05/20054.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
53 - Application by a public company for re-registration as a private company13/10/200253
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
BS - Balance sheet16/09/2000BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
318 - Location of directors' service con20/05/2006318
L64.01 - Early dissolution request19/05/2002L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.43 - Notice of final meeting of creditors05/05/20004.43
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RES13 - Other resolution26/01/2000RES13
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RESO4 - Increase in nominal capital26/01/1998RESO4
Allotment of securities20/09/2000RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
401 - Register of Charges23/08/2005401
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
AUDS - Auditor's statement29/04/1997AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Official Receiver's release11/12/1996RELREC
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
363b - Annual Return08/10/1998363b
Statement of rights attached to allotted shares12/05/1999128(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
318 - Location of directors' service con09/04/1993318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
12 - Declaration on application for registration30/11/199612
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Resolution to re-register - special resolution18/10/2004SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Administration Order28/07/20052.7
2.6 - Notice of Administration Order09/09/19982.6
363CYM - Annual Return (Welsh language form)02/06/2000363CYM