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Company Name: MICHAEL GALL TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

SC249952

Company Address:

MICHAEL GALL TRANSPORT LIMITED
16 Ashwood Road
Bridge of Don
ABERDEEN
AB22 8XR


Date:

04/12/2009

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

Email Address:
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MICHAEL GALL TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
386 - Notice of passing of resolution removing an auditor19/04/1998386
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES14 - Capital/bonus issue06/07/2004RES14
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of passing of resolution removing an auditor18/04/2005386
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
AAMD - Amended Accounts06/06/1996AAMD
Annual Return (Welsh language form)13/05/1993363CYM
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of Order to dispose of charged property06/01/20013.8
BONA - Bona Vacantia disclaimer20/05/2004BONA
2.21 - Statement of Administrator's proposals09/02/20002.21
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.20 - Statement of company's affairs04/02/20004.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
395 - Particulars of a mortgage or charge01/04/1995395
Vary share rights/names - ordinary resolution20/04/1996ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
New Incorporation documents20/05/1998NEWINC
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Redemption of shares - written resolution22/07/2006WRES16
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
362 - Notice of place where an oversea branch register is kept10/04/1996362
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
VAL - Valuation Report30/10/1997VAL
318 - Location of directors' service con03/11/1993318
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363x - Annual Return23/12/2001363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
395 - Particulars of a mortgage or charge17/01/1996395
Directions to defer dissolution17/09/1998L64.06
AUD - Auditor's letter of resignation06/04/1998AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Application to the Court for cancellation of resolution for re-registration27/01/200154
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
COCOMP - Order to wind up03/07/1995COCOMP
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
AUD - Auditor's letter of resignation16/07/1999AUD
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
OC425 - Order of Court (Section 425)13/05/1993OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
OC425 - Order of Court (Section 425)01/07/1995OC425
Notice of receiver's death22/10/19933.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
2.23 - Notice of result of meeting of creditors18/05/19972.23
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
AAMD - Amended Accounts02/07/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.23 - Notice of result of meeting of creditors26/02/19972.23
Re-registration of a company from private to public with a change of name09/02/1995CERT7
DO2 - Notice of disqualification order against a body cor07/09/1999DO2