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Company Name: HIGH POLE HAULAGE

Company Type:

Non-Limited

Company Address:

HIGH POLE HAULAGE
High Pole Buildings
Sutton in Craven
KEIGHLEY
BD20 7BE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HIGH POLE HAULAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration26/01/1998OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Statement of name12/03/2000EEIG2
Notice of order to deal with secured property12/01/20022.11(scot)
652C - Withdrawal of application for striking off26/09/2003652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
287 - Change in situation or address of Registered Office01/09/2005287
OC425 - Order of Court (Section 425)15/10/1994OC425
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
RES11 - Disapplication of pre-emption rights26/11/1993RES11
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
1.4 - Notice of completion of voluntary arrang05/10/20001.4
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Notice of appointment of Receiver18/06/2001405(1)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
401 - Register of Charges02/07/1998401
Notice of variation of administration order22/11/20052.12(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
AA - Annual Accounts15/03/2000AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
12 - Declaration on application for registration27/01/200212
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Certificate of release of Liquidator01/04/19944.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
L64.01 - Early dissolution request19/02/2003L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Certificate that creditors have been paid in full18/05/19954.51
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Application for striking off18/04/2001652A
Application for striking off20/12/1994652A
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Auditor's report02/06/2000AUDR
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of place where an oversea branch register is kept12/12/1996362
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Register of members09/10/2005353
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Certificate of specific penalty07/12/1998SPECPEN
Other resolution - ordinary resolution16/02/1999ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Other resolution - ordinary resolution15/03/1999ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
4.70 - Declaration of Solvency04/05/19974.70
363b - Annual Return05/04/1997363b
BS - Balance sheet26/02/2006BS
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Balance sheet21/09/2003BS
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Redemption of shares - special resolution04/11/2002SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Release of Official Receiver06/03/2000L64.07
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a