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Company Name: MCNEIL HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05689597

Company Address:

MCNEIL HAULAGE LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

23/11/2009

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

Email Address:
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MCNEIL HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Notice of Order to dispose of charged property27/12/19943.8
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
RES12 - Vary share rights/names03/06/2002RES12
Order of Court for re-registration06/09/1993OCREREG
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Court Order for notice of wind up07/04/1998CO4.2S
2.19 - Notice of discharge of Administration Order15/06/19932.19
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Vary share rights/names24/07/2000RES12
RES16 - Redemption of shares01/09/2000RES16
AUD - Auditor's letter of resignation22/04/1996AUD
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Directions to defer dissolution25/08/1996L64.06HC
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
401 - Register of Charges29/06/2003401
Increase in nominal capital09/01/1994RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Early dissolution request20/01/2000L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Change of accounting reference date (Welsh form)08/05/1996225CYM
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Order of Court (Section 138)17/06/1994OC138
Confirmation of dissolution - written resolution23/09/2001WRES09
Balance sheet05/01/2004BS
4.43 - Notice of final meeting of creditors30/01/20034.43
RES16 - Redemption of shares11/10/2000RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Return delivered for registration of a branch of an oversea company06/05/2002BR1
RES03 - Exempt from appointment of auditor25/01/1997RES03
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Declaration on application for registration01/02/200312
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of Administration Order08/06/20052.6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
363 - Annual Return04/03/1999363
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.70 - Declaration of Solvency08/03/20044.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
L64.06 - Directions to defer dissolution13/08/2002L64.06