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Company Name: HISTED HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04591755

Company Address:

HISTED HAULAGE LIMITED
3 Elmlea Road
Kings Stanley
STONEHOUSE
GL10 3HP


Date:

29/11/2009

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

Email Address:
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HISTED HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of order to deal with secured property27/07/20052.11(scot)
AUDS - Auditor's statement13/04/2004AUDS
Notice of discharge of administration order11/08/19992.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of result of meeting of creditors01/11/19992.23
OC425 - Order of Court (Section 425)20/10/1999OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
53 - Application by a public company for re-registration as a private company01/08/200153
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
51 - Application by an unlimited company to be re-registered as limited06/02/199951
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Change of name certificate04/10/1996CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Annual Return (Welsh language form)20/04/2003363CYM
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Redemption of shares - extraordinary resolution20/06/2005ERES16
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Miscellaneous document13/09/1999MISC
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Disapplication of pre-emption rights03/06/1994RES11
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Return by a company purchasing its own shares27/10/2000169
L64.07 - Release of Official Receiver17/06/1997L64.07
AA - Annual Accounts29/12/1999AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.51 - Certificate that creditors have been paid in full22/10/20024.51
363a - Annual Return24/09/2006363a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
L64.06 - Directions to defer dissolution11/09/1999L64.06
Disapplication of pre-emption rights04/08/2000RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
EEIG1 - Statement of name03/08/1993EEIG1
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Auditor's report07/04/2001AUDR
Court Order for notice of wind up07/04/1998CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
OC138 - Order of Court (Section 138)02/04/1999OC138