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Company Name: MCCAUL HAULAGE LIMITED

Company Type:

Limited Company

Company No:

SC151109

Company Address:

MCCAUL HAULAGE LIMITED
Blackdog Centre
Bridge of Don
ABERDEEN
AB23 8BT


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on mccaul haulage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mccaul haulage limited, please click on the link below:

MCCAUL HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator27/02/20064.44
Statement of Administrator's proposals10/03/19962.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
RES13 - Other resolution04/12/2004RES13
Notice of Order to dispose of charged property27/07/19953.8
BONA - Bona Vacantia disclaimer04/12/1996BONA
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
RESO4 - Increase in nominal capital14/04/2006RESO4
2.23 - Notice of result of meeting of creditors30/07/19932.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
395 - Particulars of a mortgage or charge15/02/2004395
RES12 - Vary share rights/names26/04/2002RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
AA - Annual Accounts28/01/1996AA
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES03 - Exempt from appointment of auditor03/10/2006RES03
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
SA - Shares agreement02/07/1995SA
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Bona Vacantia disclaimer05/12/1993BONA
SRES13 - Other resolution - special resolution20/06/1999SRES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Early dissolution request15/04/2004L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
COCOMP - Order to wind up12/11/2006COCOMP
AAMD - Amended Accounts09/02/2002AAMD
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Order of Court (Section 425)13/02/1995OC425
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
287 - Change in situation or address of Registered Office25/08/1997287
Order of Court (Section 138)16/07/1996OC138
L64.07 - Release of Official Receiver17/06/1997L64.07
OC - Order of Court19/08/1995OC
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
363 - Annual Return07/04/2000363
RES14 - Capital/bonus issue19/08/1997RES14
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Notice of place where an oversea branch register is kept30/03/1995362
Notice of Order to dispose of charged property07/03/19953.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
AA - Annual Accounts01/01/2004AA
RES13 - Other resolution07/03/1997RES13
COAD - Instrument issued under Section 244(5)30/06/1993COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of vacation of office by Liquidator26/02/20064.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
AA - Annual Accounts29/12/1999AA
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Miscellaneous document18/08/2003MISC
363s - Annual Return10/09/1997363s
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
L64.04 - Directions to defer dissolution29/03/1995L64.04
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Report of meeting approving voluntary arrangement22/07/19981.1
AAMD - Amended Accounts25/09/2004AAMD
2.18 - Notice of Order to deal with charged property09/08/20002.18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Application by a public company for re-registration as a private company30/08/199953