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Company Name: JOHN HILL TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05907820

Company Address:

JOHN HILL TRANSPORT LIMITED
16 North View Drive
BRIERLEY HILL
DY5 1LP


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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JOHN HILL TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Notice of disqualification of an individual26/10/1997DO1
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Certificate of constitution of creditors28/10/20023.4
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Redemption of shares - ordinary resolution21/03/1995ORES16
363x - Annual Return25/07/1996363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
363b - Annual Return17/08/2004363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Auditor's report31/05/1995AUDR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
53 - Application by a public company for re-registration as a private company04/07/200353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
BUSADDCH - Business address changed03/04/2005BUSADDCH
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
AUDS - Auditor's statement18/08/1997AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of Administrative Receiver's death21/11/19943.7
363a - Annual Return10/08/1998363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
397a -03/10/2001397a
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363s - Annual Return26/12/1996363s
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
395 - Particulars of a mortgage or charge26/05/1999395
363 - Annual Return19/10/2005363
652A - Application for striking off26/04/2006652A
Annual Return18/05/2003363x
363b - Annual Return10/05/1997363b
2.7 - Administration Order08/01/20042.7
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
BS - Balance sheet11/08/1997BS
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
3.7 - Notice of Administrative Receiver's death06/01/20013.7
AA - Annual Accounts01/06/2001AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.43 - Notice of final meeting of creditors03/12/19994.43
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
RESO4 - Increase in nominal capital14/08/2001RESO4
RELREC - Official Receiver's release10/03/1999RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
386 - Notice of passing of resolution removing an auditor17/07/2006386
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Declaration on application for registration (Welsh language form).09/10/199812CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
362 - Notice of place where an oversea branch register is kept12/07/1996362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Change of accounting reference date (Welsh form)02/08/2006225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Annual Return16/10/2003363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
363 - Annual Return29/04/1993363
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Other resolution - special resolution14/09/1999SRES13
4.43 - Notice of final meeting of creditors10/06/19984.43
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.70 - Declaration of Solvency29/02/19964.70
Notice of vacation of office by Liquidator24/12/19944.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of appointment of Liquidator25/10/19954.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
6 - Cancellation of alteration to the objects of a company07/05/20066
353a - Register of members in non-legible form27/07/2006353a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)