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Company Name: COURT HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05783670

Company Address:

COURT HAULAGE LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

01/12/2009

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

Email Address:
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COURT HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution16/05/1998SRES08
652A - Application for striking off18/12/1999652A
318 - Location of directors' service con16/12/1996318
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
OC - Order of Court21/10/1996OC
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Shares agreement30/01/1998SA
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
EEIG2 - Statement of name11/12/2002EEIG2
Notice of wind up02/08/1994F14
Allotment of securities - written resolution06/09/1993WRES10
3.4 - Certificate of constitution of creditors28/09/19943.4
L64.01 - Early dissolution request26/11/1994L64.01
Business address changed11/09/2002BUSADDCH
Memorandum and Articles - used in re-registration15/03/1995MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
4.70 - Declaration of Solvency29/02/19964.70
AUDR - Auditor's report01/07/1993AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
3.7 - Notice of Administrative Receiver's death26/05/20023.7
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
363s - Annual Return21/08/1998363s
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Directions to defer dissolution19/09/2006L64.06
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
RES16 - Redemption of shares20/04/2002RES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of completion of voluntary arrangement11/07/19991.4
AAMD - Amended Accounts07/03/2006AAMD
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
2.2(scot) - Notice of administration order01/12/20052.2(scot)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Other resolution14/06/2000RES13
Increase in nominal capital - special resolution25/08/1996SRESO4
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
318 - Location of directors' service con06/03/2005318
L64.07 - Release of Official Receiver01/04/1999L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
EEIG6 - Statement of name21/09/1994EEIG6
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
353a - Register of members in non-legible form12/06/1999353a
325 - Location of register of directors' interests in shares etc07/01/2001325