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Company Name: GARY EDWARDS HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04517890

Company Address:

GARY EDWARDS HAULAGE LIMITED
C/O John Phillips & Co Ltd
81 Centaur Court Claydon
Business Park
IPSWICH
IP6 0NL


Date:

24/11/2009

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

Email Address:
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GARY EDWARDS HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Disapplication of pre-emption rights22/11/2004RES11
123 - Notice of increase in nominal capital15/04/1999123
Instrument issued under Section 244(5)20/12/1996COAD
Abstract of receipt and payments in receivership22/10/20053.6
363b - Annual Return25/09/1996363b
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
401 - Register of Charges30/09/1993401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Statement of name13/06/1999EEIG6
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
53 - Application by a public company for re-registration as a private company05/10/200053
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
386 - Notice of passing of resolution removing an auditor20/04/1993386
Allotment of securities - special resolution30/11/2002SRES10
PROSP - Prospectus09/08/1995PROSP
Annual Return16/02/2003363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
3.10 - Administrative Receiver's report31/12/19993.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Valuation Report05/09/2001VAL
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
386 - Notice of passing of resolution removing an auditor02/05/2006386
EEIG6 - Statement of name01/08/2002EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Re-registration of a company from public to private with a change of name06/08/2001CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Bona Vacantia disclaimer24/02/1994BONA
Shares agreement22/06/2006SA
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ELRES - Elective resolution16/11/2000ELRES
288b - Notice of resignation of directors or secretaries03/11/2002288b
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Resolution to re-register26/07/1999RES02
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Declaration of solvency17/04/19934.25(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of increase in nominal capital28/03/1997123
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
395 - Particulars of a mortgage or charge16/11/1994395
287 - Change in situation or address of Registered Office18/11/2006287
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Report of meeting approving voluntary arrangement25/07/20031.1
RES06 - Reduction of issued capital19/08/1993RES06
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
694(4)(b) - Statement of name04/12/1993694(4)(b)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Certificate of specific penalty16/03/1998SPECPEN
694(4)(b) - Statement of name27/07/1996694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
3.7 - Notice of Administrative Receiver's death24/07/19943.7
PROSP - Prospectus14/04/2005PROSP
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Registration as Friendly Society22/06/1996CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Official Receiver's release14/02/2004RELREC
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM