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Company Name: BALMFORTH TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

02669494

Company Address:

BALMFORTH TRANSPORT LIMITED
C/O Hallidays Chartered
Accountants 2ND Floor Portland
Buildings 127-129 Portland
MANCHESTER
M1 4PZ


Date:

02/12/2009

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

Email Address:
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BALMFORTH TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Vary share rights/names - ordinary resolution19/07/2001ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Capital/bonus issue - written resolution28/07/1994WRES14
COAD - Instrument issued under Section 244(5)26/11/2002COAD
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
Statement of company's affairs08/12/20044.20
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Location of directors' service contracts07/10/2004318
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
401 - Register of Charges27/04/2004401
SA - Shares agreement03/04/1995SA
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.70 - Declaration of Solvency19/10/20064.70
SRES13 - Other resolution - special resolution20/06/1999SRES13
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Reduction of issued capital - written resolution28/03/1995WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Early dissolution request05/12/2004L64.01HC
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
363s - Annual Return14/02/1994363s
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Allotment of securities - ordinary resolution02/05/2004ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
363b - Annual Return29/04/2003363b
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
288b - Notice of resignation of directors or secretaries14/05/2000288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
BS - Balance sheet02/02/1998BS
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Particulars of a charge created by a company registered in Scotland23/02/2002410
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03