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Company Name: JAMES SLATER HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04557221

Company Address:

JAMES SLATER HAULAGE LIMITED
31 Coniston Close
Longridge
PRESTON
PR3 3AU


Date:

24/11/2009

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

Email Address:
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JAMES SLATER HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Notice of Order to deal with charged property01/05/20032.18
Application by a public company for re-registration as a private company22/12/200553
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
401 - Register of Charges25/01/1999401
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
4.20 - Statement of company's affairs24/08/20054.20
Increase in nominal capital - written resolution03/08/2005WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Annual Accounts08/02/1998AA
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
MISC - Miscellaneous document30/03/2006MISC
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Confirmation of dissolution28/10/2003RES09
Re-registration of a company from public to private with a change of name18/12/2000CERT11
3.4 - Certificate of constitution of creditors02/12/19963.4
Capital/bonus issue - written resolution16/12/2002WRES14
Change of name certificate14/01/1994CERTNM
SRES13 - Other resolution - special resolution17/06/1997SRES13
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
RESO4 - Increase in nominal capital03/03/1996RESO4
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Decrease in nominal capital17/02/2003RESO5
Certificate of release of Liquidator07/10/19944.14(SC)
2.18 - Notice of Order to deal with charged property11/02/20052.18
COCOMP - Order to wind up23/09/2003COCOMP
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CLOSE - Scheme of Arrangement25/07/2001CLOSE
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Resolution to re-register28/08/2006RES02
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
3.4 - Certificate of constitution of creditors05/03/19983.4
325 - Location of register of directors' interests in shares etc07/01/2001325
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
RESO4 - Increase in nominal capital24/10/1998RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.43 - Notice of final meeting of creditors27/04/20044.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of resignation of Liquidator01/02/20044.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
4.70 - Declaration of Solvency23/05/19954.70
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
RELREC - Official Receiver's release22/10/1997RELREC
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of appointment of a Receiver by the Court12/01/19972(scot)
AAMD - Amended Accounts30/12/2000AAMD
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Statement of name12/02/2006EEIG2
SA - Shares agreement16/08/1994SA
2.21 - Statement of Administrator's proposals16/04/19972.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69