creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CENTRAL HAULAGE LTD

Company Type:

Limited Company

Company No:

SC296518

Company Address:

CENTRAL HAULAGE LTD
14 Rutland Square
EDINBURGH
EH1 2BD


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 central haulage ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central haulage ltd, please click on the link below:

CENTRAL HAULAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363s - Annual Return02/11/1996363s
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Application by a private company for re-registration as a public company21/01/199543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Return of alteration in the charter25/07/1997692(1)(a)
Order to wind up09/08/2003COCOMP
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Report of meeting approving voluntary arrangement25/07/20031.1
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
BUSADDCH - Business address changed14/12/1995BUSADDCH
Elective resolution22/03/2005ELRES
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
BS - Balance sheet18/03/2005BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
MA - Memorandum and Articles05/10/1999MA
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of increase in nominal capital25/05/2000123
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
363x - Annual Return04/08/2005363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
363a - Annual Return05/08/2002363a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Written elective resolution08/07/1998(W)ELRES
Notice of completion of voluntary arrangement27/08/19951.4
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
3.10 - Administrative Receiver's report28/04/19933.10
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.20 - Statement of company's affairs17/10/19974.20
Location of directors' service contracts02/01/2005318
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
ELRES - Elective resolution30/08/2004ELRES
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
OCREREG - Order of Court for re-registration01/01/2003OCREREG
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.70 - Declaration of Solvency21/05/19994.70
4.70 - Declaration of Solvency08/03/20044.70
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Vary share rights/names - ordinary resolution25/08/2006ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
RES09 - Confirmation of dissolution14/01/2003RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Notice of resignation of directors or secretaries24/08/2005288b
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
AA - Annual Accounts27/11/2001AA
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)