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Company Name: AP HAULAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05470496

Company Address:

AP HAULAGE SERVICES LIMITED
Plot 4 the Old Gun Club
Rochester Way
DARTFORD
DA1 3QU


Date:

29/11/2009

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

Email Address:
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AP HAULAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
287 - Change in situation or address of Registered Office03/10/1993287
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of appointment of directors or secretaries07/11/2000288a
Redemption of shares - special resolution07/11/1995SRES16
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
6 - Cancellation of alteration to the objects of a company08/11/19946
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
RES08 - Purchase own shares10/02/1996RES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
6 - Cancellation of alteration to the objects of a company21/01/20016
Change of Accounting Reference Date25/02/2006225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
363s - Annual Return08/04/1996363s
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES15 - Change of Name Special Resolution26/08/1996SRES15
3.10 - Administrative Receiver's report09/03/20023.10
Notice of documents and particulars required to be filed21/09/1999EEIG4
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
AA - Annual Accounts03/11/1994AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Other resolution - written resolution06/09/2004WRES13
Purchase own shares23/02/2004RES08
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
COCOMP - Order to wind up17/02/2000COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72