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Company Name: HUMBER SAND AND GRAVEL LIMITED

Company Type:

Limited Company

Company No:

02839836

Company Address:

HUMBER SAND AND GRAVEL LIMITED
Cemex House
Coldharbour Lane
Thorpe
EGHAM
TW20 8TD


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on humber sand and gravel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humber sand and gravel limited, please click on the link below:

HUMBER SAND AND GRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
COCOMP - Order to wind up03/07/1995COCOMP
3.7 - Notice of Administrative Receiver's death19/10/20013.7
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Capital/bonus issue - special resolution01/09/2003SRES14
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Redemption of shares - special resolution25/10/1993SRES16
363a - Annual Return28/01/2004363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Resolution to re-register - ordinary resolution25/05/1994ORES02
1.1 - Report of meeting approving voluntary arran15/06/19961.1
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Application by a public company for re-registration as a private company06/12/200253
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Application for striking off18/04/2001652A
L64.01HC - Early dissolution request13/09/1998L64.01HC
2.6 - Notice of Administration Order09/03/19952.6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Liquidator's statement of receipts and payments31/03/19954.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363a - Annual Return05/12/2006363a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
L64.01HC - Early dissolution request24/04/1998L64.01HC
4.20 - Statement of company's affairs18/05/19984.20
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
RES10 - Allotment of securities03/01/2006RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT