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Company Name: JOHN RYAN HAULAGE LIMITED

Company Type:

Limited Company

Company No:

SC277303

Company Address:

JOHN RYAN HAULAGE LIMITED
5/9 Bridge Street
BONNYBRIDGE
FK4 1AD


Date:

25/11/2009

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 RYAN HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
L64.07 - Release of Official Receiver21/12/2005L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
PROSP - Prospectus04/11/2006PROSP
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
SRES13 - Other resolution - special resolution09/12/2005SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of name13/06/1999EEIG6
L64.01 - Early dissolution request11/02/2002L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
288a - Notice of appointment of directors or secretaries05/07/2006288a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of removal of Liquidator13/10/19974.11(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
363s - Annual Return17/03/2004363s
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Declaration of Solvency21/02/20024.70
363b - Annual Return01/07/2000363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Resolution to re-register - special resolution18/04/1996SRES02
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
AAMD - Amended Accounts25/09/2004AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
RES06 - Reduction of issued capital08/05/1995RES06
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.43 - Notice of final meeting of creditors07/09/20014.43
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
VAL - Valuation Report11/10/2003VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
395 - Particulars of a mortgage or charge19/03/2004395
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Notice of statement of administrator's proposals02/05/20022.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
397a -21/05/1999397a
Decrease in nominal capital - written resolution03/08/1995WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
RES03 - Exempt from appointment of auditor25/09/2002RES03
2.7 - Administration Order10/09/20022.7
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Change in situation or address of Registered Office01/10/2005287
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
RES11 - Disapplication of pre-emption rights27/11/2002RES11