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Company Name: NC & S WHARTON HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04843353

Company Address:

NC & S WHARTON HAULAGE LIMITED
Kelham House Kelham Street
DONCASTER
DN1 3RE


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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NC & S WHARTON HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
RES14 - Capital/bonus issue29/09/2004RES14
RES13 - Other resolution31/03/2004RES13
RELREC - Official Receiver's release22/10/1997RELREC
Notice of passing of resolution removing an auditor28/05/1995386
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
SRES13 - Other resolution - special resolution13/11/2004SRES13
RES02 - esolution to re-register21/12/1994RES02
Notice of leave granted in relation to a disqualification order19/03/2004DO3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
694(4)(a) - Statement of name29/01/2006694(4)(a)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of Order to dispose of charged property16/06/20003.8
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
652C - Withdrawal of application for striking off30/01/2000652C
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
L64.06 - Directions to defer dissolution16/03/2005L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice of resignation of directors or secretaries10/01/2006288b
Business address changed15/08/1994BUSADDCH
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
363 - Annual Return28/02/1999363
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES10 - Allotment of securities05/10/2002RES10
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of leave granted in relation to a disqualification order20/11/1999DO3
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Directions to defer dissolution09/06/2002L64.06
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
3.4 - Certificate of constitution of creditors12/07/20003.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
325 - Location of register of directors' interests in shares etc01/07/1998325
BUSADDCH - Business address changed28/12/2005BUSADDCH
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Release of Official Receiver02/03/1996L64.07HC
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of disqualification of an individual31/07/2005DO1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Return of alteration in the charter25/07/1997692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Administration Order26/09/19972.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600