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Company Name: KEYES HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05092166

Company Address:

KEYES HAULAGE LIMITED
32 Rookery Lane
Great Tothem
MALDON
CM9 8DF


Date:

05/12/2009

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

Email Address:
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KEYES HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Mortgage Register30/11/2001ZMORT REG
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
2.20 - Notice of variation of Administration Order16/01/20062.20
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Increase in nominal capital - special resolution09/10/1995SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
RESO4 - Increase in nominal capital08/11/2000RESO4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.70 - Declaration of Solvency29/12/19974.70
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Reduction of issued capital - special resolution10/02/2006SRES06
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of passing of resolution removing an auditor27/01/1997386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
694(4)(b) - Statement of name28/01/2003694(4)(b)
Auditor's statement30/11/1993AUDS
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of constitution of liquidation committee30/08/20024.48
401 - Register of Charges12/02/2001401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Miscellaneous document09/05/1999MISC
Notice of discharge of Administration Order19/03/20062.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Register of Charges14/09/1995401
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Application by a public company for re-registration as a private company19/06/199753
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
397a -05/03/2003397a
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Reduction of issued capital - written resolution22/09/1997WRES06
Notice of manager's particulars06/05/1999EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Annual Return18/10/1996363s
Vary share rights/names - ordinary resolution25/08/2006ORES12
EEIG2 - Statement of name28/12/2001EEIG2
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Disapplication of pre-emption rights12/06/1994RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
363s - Annual Return14/02/1994363s
VAL - Valuation Report01/01/1999VAL
AUDS - Auditor's statement26/08/1996AUDS
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
397a -21/05/1999397a
Decrease in nominal capital - written resolution24/01/2000WRESO5
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
RES03 - Exempt from appointment of auditor15/05/2005RES03
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
401 - Register of Charges14/03/2002401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
53 - Application by a public company for re-registration as a private company11/04/199853
Return by an oversea company that the company is being wound up15/10/2005703P(1)
652C - Withdrawal of application for striking off27/04/2000652C
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13