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Company Name: BLACKMORE HAULAGE SHREWSBURY LIMITED

Company Type:

Limited Company

Company No:

00388126

Company Address:

BLACKMORE HAULAGE SHREWSBURY LIMITED
Calcott
Calcott la
SHREWSBURY
SY3 8EX


Date:

05/12/2009

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

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

BLACKMORE HAULAGE SHREWSBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Change of name certificate03/02/1995CERTNM
362 - Notice of place where an oversea branch register is kept15/11/1996362
Scheme of Arrangement26/09/2003CLOSE
Vary share rights/names - special resolution10/03/1999SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Change of name certificate28/12/1993CERTNM
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Register of members09/10/2005353
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
363x - Annual Return26/06/2001363x
Withdrawal of application for striking off13/10/2003652C
RELREC - Official Receiver's release24/04/2000RELREC
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
MA - Memorandum and Articles05/03/2003MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
363a - Annual Return04/09/1998363a
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
4.20 - Statement of company's affairs28/10/19964.20
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
2.23 - Notice of result of meeting of creditors26/02/19972.23
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Shares agreement22/06/2006SA
363a - Annual Return24/04/2004363a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
694(4)(a) - Statement of name02/07/1995694(4)(a)
Re-registration of a company from public to private21/01/1997CERT10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.20 - Notice of variation of Administration Order23/05/19972.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Allotment of securities - extraordinary resolution12/09/2006ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Resolution to re-register - special resolution09/11/1994SRES02
Business address changed18/08/1994BUSADDCH
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
RES02 - esolution to re-register03/04/1997RES02
Declaration of Solvency25/09/19954.70
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
AA - Annual Accounts16/08/2002AA
2.23 - Notice of result of meeting of creditors11/06/19972.23
3.10 - Administrative Receiver's report04/11/20063.10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Release of Official Receiver15/03/1995L64.07
363 - Annual Return22/04/1995363
Change of Name Special Resolution01/03/1994SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
RES09 - Confirmation of dissolution31/01/1994RES09
Order of Court - dissolution void21/10/1997OC-DV
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
AUDR - Auditor's report15/12/1998AUDR
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
2.18 - Notice of Order to deal with charged property05/10/20042.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)