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Company Name: GRADE A HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05974369

Company Address:

GRADE A HAULAGE LIMITED
Derrick Barber Recruitment Ltd
Rutland House
78 Rutland Road
CHESTERFIELD
S40 1ND


Date:

04/12/2009

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

Email Address:
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GRADE A HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang24/08/19981.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Resolution to re-register12/02/1994RES02
Directions to defer dissolution04/03/1995L64.06
Notice of appointment of Receiver03/07/1998405(1)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
AUDR - Auditor's report10/10/2003AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
363x - Annual Return18/11/2005363x
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certificate of constitution of creditors10/04/19973.4
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
2.6 - Notice of Administration Order06/08/19992.6
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
318 - Location of directors' service con21/03/2003318
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Administration Order28/07/20052.7
Administrative Receiver's report15/08/20023.10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Increase in nominal capital - special resolution29/11/1999SRESO4
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
401 - Register of Charges02/07/1998401
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
RES03 - Exempt from appointment of auditor13/09/2002RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
4.20 - Statement of company's affairs20/01/20024.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
RES06 - Reduction of issued capital16/01/2002RES06
AUD - Auditor's letter of resignation18/01/1997AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
53 - Application by a public company for re-registration as a private company29/11/200353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.20 - Notice of variation of Administration Order22/04/20032.20
ELRES - Elective resolution30/01/1994ELRES
Purchase own shares - written resolution09/05/2001WRES08
OC - Order of Court20/10/1997OC
DO1 - Notice of disqualification of an indi12/06/2002DO1
Memorandum and Articles04/04/1995MA
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
BUSADDCH - Business address changed01/01/1995BUSADDCH
RESO4 - Increase in nominal capital26/09/2000RESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Memorandum and Articles12/09/2004MA
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
AUDR - Auditor's report31/01/1997AUDR
Administration Order21/01/19972.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b