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Company Name: ANDYS HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05549990

Company Address:

ANDYS HAULAGE LIMITED
31 Parkview Close
Exhall
COVENTRY
CV7 9GN


Date:

08/01/2009

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

Email Address:
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ANDYS HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Valuation Report21/07/2006VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Exempt from appointment of auditor10/06/1994RES03
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
363 - Annual Return29/09/1998363
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
225 - Change of Accounting Referenc28/12/2001225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2.20 - Notice of variation of Administration Order13/06/19982.20
OC425 - Order of Court (Section 425)13/05/1993OC425
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES06 - Reduction of issued capital03/09/2001RES06
6 - Cancellation of alteration to the objects of a company23/07/20016
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
318 - Location of directors' service con13/08/2001318
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
First Directors and secretary and intended situation of Registered Office07/05/199610
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of completion of voluntary arrangement04/10/20021.4
DISS40 - Notice of striking-off action disc24/03/2005DISS40
353a - Register of members in non-legible form04/05/1994353a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
AA - Annual Accounts08/08/1994AA
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
L64.01HC - Early dissolution request24/04/1998L64.01HC
Allotment of securities - special resolution09/10/1997SRES10
2.6 - Notice of Administration Order23/03/19992.6
Notice of appointment of directors or secretaries06/01/1998288a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
Release of Official Receiver08/10/2000L64.07HC
225 - Change of Accounting Referenc20/09/1994225
RES14 - Capital/bonus issue15/01/1996RES14
EEIG2 - Statement of name14/08/2001EEIG2
Withdrawal of application for striking off04/03/2002652C
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Annual Accounts08/12/1998AA
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
51 - Application by an unlimited company to be re-registered as limited21/11/200451
401 - Register of Charges14/03/2002401
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG