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Company Name: CONCERT HAUL LIMITED

Company Type:

Limited Company

Company No:

05669371

Company Address:

CONCERT HAUL LIMITED
10A Dart Terminals
Clipper Boulevard Crossways
DARTFORD
DA2 6QB


Date:

28/11/2009

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

Email Address:
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CONCERT HAUL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
RES07 - Financial assistance in shares acquisition03/01/2000RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
OC - Order of Court17/10/2005OC
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
MISC - Miscellaneous document17/04/2004MISC
RES09 - Confirmation of dissolution02/10/1994RES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Return by an oversea company subject to branch registration29/09/1998BR3
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
288b - Notice of resignation of directors or secretaries29/10/2006288b
L64.07 - Release of Official Receiver01/04/1999L64.07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Capital/bonus issue22/04/2006RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Directions to defer dissolution08/12/1999L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
OC425 - Order of Court (Section 425)15/10/1994OC425
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES02 - esolution to re-register26/05/2004RES02
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
RES16 - Redemption of shares12/03/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
652A - Application for striking off03/06/1997652A
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Release of Official Receiver29/09/1995L64.07HC
Notice of vacation of office by Voluntary Liquidator06/04/19974.46