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Company Name: GR AND D PARK HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04131929

Company Address:

GR AND D PARK HAULAGE LIMITED
Hall Bower
47 Morecambe Road
Torrisholme
MORECAMBE
LA3 3AA


Date:

30/11/2009

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

Email Address:
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GR AND D PARK HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
225 - Change of Accounting Referenc12/10/1996225
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.21 - Statement of Administrator's proposals10/03/20062.21
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Application by an unlimited company to be re-registered as limited29/04/199651
Vary share rights/names - written resolution02/11/2006WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
288a - Notice of appointment of directors or secretaries10/11/2005288a
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Directions to defer dissolution19/07/1997L64.06
L64.04 - Directions to defer dissolution19/03/2002L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Bona Vacantia disclaimer20/10/1999BONA
694(4)(a) - Statement of name14/04/1994694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Vary share rights/names - special resolution11/10/2006SRES12
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
EEIG1 - Statement of name09/11/2006EEIG1
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
694(4)(a) - Statement of name12/12/1993694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
RELREC - Official Receiver's release03/02/2001RELREC
RES03 - Exempt from appointment of auditor24/05/2003RES03
RES14 - Capital/bonus issue05/08/2003RES14
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Release of Official Receiver09/01/2000L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
169 - Return by a company purchasing its own29/05/2000169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
353a - Register of members in non-legible form19/03/2005353a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
363x - Annual Return16/10/2003363x
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Annual Return (Welsh language form)11/06/1995363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
405(1) - Notice of appointment of Receiver17/11/2000405(1)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Allotment of securities - written resolution19/07/1993WRES10
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
225 - Change of Accounting Referenc07/11/2004225
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6