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Company Name: MCOLEA TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05890362

Company Address:

MCOLEA TRANSPORT LIMITED
C/O O'Connor & Associates
Regus House Victory Way
Admirals Park Crossways
DARTFORD
DA2 6AG


Date:

28/11/2009

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

Email Address:
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MCOLEA TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Vary share rights/names - special resolution15/11/1999SRES12
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Early dissolution request23/08/1997L64.01
Vary share rights/names03/01/1999RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
COCOMP - Order to wind up03/12/1999COCOMP
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
318 - Location of directors' service con21/03/2003318
RESO4 - Increase in nominal capital31/12/2005RESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
363x - Annual Return23/12/2001363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Notice of administration order17/06/19982.2(scot)
123 - Notice of increase in nominal capital03/09/2000123
RES12 - Vary share rights/names12/01/2005RES12
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
L64.04 - Directions to defer dissolution14/05/1999L64.04
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Increase in nominal capital - written resolution30/04/1996WRESO4
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
3.7 - Notice of Administrative Receiver's death18/06/19953.7
RES09 - Confirmation of dissolution23/06/1998RES09
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
F14 - Notice of wind up14/11/1996F14
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.20 - Statement of company's affairs19/04/20054.20
Reduction of issued capital - written resolution07/05/1997WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2.19 - Notice of discharge of Administration Order08/04/19962.19
Vary share rights/names - special resolution19/03/2003SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Notice of Order to dispose of charged property07/07/20003.8
Statement of rights attached to allotted shares25/07/2000128(1)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
OC138 - Order of Court (Section 138)24/03/2005OC138
401 - Register of Charges27/03/2005401
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Other resolution21/12/2000RES13
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
AAMD - Amended Accounts22/06/1994AAMD
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RES12 - Vary share rights/names14/02/2006RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
OCREREG - Order of Court for re-registration20/09/1994OCREREG
123 - Notice of increase in nominal capital05/02/1997123
L64.04 - Directions to defer dissolution26/11/2002L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
RES02 - esolution to re-register11/09/2006RES02
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Administrator's abstract of receipts and payments22/01/19982.9(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72