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Company Name: LOAD AND RUN LIMITED

Company Type:

Limited Company

Company No:

05986118

Company Address:

LOAD AND RUN LIMITED
Unit D1 Heath End Trading
Estate Tenlons Road
NUNEATON
CV10 7HN


Date:

22/11/2009

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

Email Address:
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LOAD AND RUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Auditor's report02/06/2000AUDR
4.48 - Notice of constitution of liquidation committee12/01/20014.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Declaration of solvency12/04/20014.25(SC)
Vary share rights/names - special resolution20/12/1999SRES12
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
MISC - Miscellaneous document04/03/2005MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.43 - Notice of final meeting of creditors28/01/20004.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
RESO4 - Increase in nominal capital06/05/1996RESO4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Purchase own shares - written resolution09/05/2001WRES08
Annual Return (Welsh language form)14/01/1995363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Shares agreement30/01/1998SA
SRES13 - Other resolution - special resolution31/07/2005SRES13
Capital/bonus issue - special resolution13/02/1994SRES14
Annual Return17/03/2005363a
L64.07 - Release of Official Receiver02/11/1996L64.07
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Notice of final meeting of creditors11/11/19974.43
RES09 - Confirmation of dissolution14/01/2003RES09
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Statement of name08/09/2006694(4)(a)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES14 - Capital/bonus issue24/05/2006RES14
169 - Return by a company purchasing its own25/04/2004169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
353 - Register of members10/12/2004353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
NEWINC - New Incorporation documents08/01/2005NEWINC
RES09 - Confirmation of dissolution03/05/2002RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
COAD - Instrument issued under Section 244(5)13/07/1995COAD
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of constitution of liquidation committee27/11/20014.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Vary share rights/names - ordinary resolution26/10/2003ORES12
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES07 - Financial assistance in shares acquisition05/07/2004RES07
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
Declaration on application for registration (Welsh language form).17/08/200412CYM
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of appointment of Receiver01/07/1994405(1)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Resolution to re-register21/09/1997RES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Confirmation of dissolution - written resolution06/10/1995WRES09
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
RES03 - Exempt from appointment of auditor08/12/2000RES03
1.4 - Notice of completion of voluntary arrang27/01/20021.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Location of register of directors' interests in shares etc04/07/1999325
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4