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Company Name: CHRIS SMITH HAULAGE LIMITED

Company Type:

Limited Company

Company No:

03578729

Company Address:

CHRIS SMITH HAULAGE LIMITED
1ST Floor No 1 Carrera House
Merlin Court Gatehouse Close
AYLESBURY
HP19 8DP


Date:

03/12/2009

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

Email Address:
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CHRIS SMITH HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Allotment of securities - special resolution01/04/1995SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
363x - Annual Return14/01/2002363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Statement of name12/08/1995EEIG1
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Decrease in nominal capital31/01/2004RESO5
Directions to defer dissolution19/09/2006L64.06
Annual Return03/06/2000363x
Declaration of Solvency01/05/20004.70
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
6 - Cancellation of alteration to the objects of a company30/03/19956
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
363x - Annual Return14/09/2006363x
Purchase own shares - ordinary resolution01/06/2001ORES08
RES13 - Other resolution10/12/1997RES13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of administration order05/08/20012.2(scot)
Notice of completion of voluntary arrangement08/08/19951.4
RES14 - Capital/bonus issue16/03/1997RES14
Purchase own shares17/04/1998RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
363 - Annual Return20/01/2000363
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
353 - Register of members19/01/1994353
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.70 - Declaration of Solvency29/12/19974.70
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Register of Charges01/05/2003401
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
362 - Notice of place where an oversea branch register is kept19/04/1999362
Statement of name01/10/1996EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Order to wind up09/08/2003COCOMP
694(4)(a) - Statement of name29/01/2006694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
BUSADDCH - Business address changed26/07/2006BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
VAL - Valuation Report25/07/1997VAL
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice of passing of resolution removing an auditor03/08/2006386
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
MISC - Miscellaneous document24/11/1995MISC
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Directions to defer dissolution17/02/1995L64.06HC
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
51 - Application by an unlimited company to be re-registered as limited09/09/199651
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Release of Official Receiver04/03/1997L64.07
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
123 - Notice of increase in nominal capital27/11/2002123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5