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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:

09/11/2009

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
318 - Location of directors' service con18/08/2003318
AAMD - Amended Accounts21/09/1998AAMD
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Vary share rights/names - special resolution10/03/1999SRES12
Statement of Administrator's proposals27/09/20032.21
AUD - Auditor's letter of resignation27/02/2001AUD
2.7 - Administration Order04/06/19932.7
2.19 - Notice of discharge of Administration Order07/06/20022.19
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Location of directors' service contracts09/11/2002318
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of result of meeting of creditors02/06/19932.23
Cancellation of alteration to the objects of a company24/01/19956
694(4)(a) - Statement of name03/03/2006694(4)(a)
401 - Register of Charges27/03/1999401
ELRES - Elective resolution22/08/2005ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Order of Court for re-registration02/06/1995OCREREG
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Application by a private company for re-registration as a public company06/01/200543(3)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
405(1) - Notice of appointment of Receiver03/12/1995405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
RES14 - Capital/bonus issue19/08/1997RES14
Notice of discharge of administration order23/02/19992.4(scot)
Bona Vacantia disclaimer13/12/2001BONA
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Order or revocation or suspension of voluntary arrangement09/05/19931.2
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of resignation of directors or secretaries10/03/2006288b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
363x - Annual Return31/03/1996363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
WRES13 - Other resolution - written resolution23/03/1996WRES13
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
EEIG1 - Statement of name12/06/2002EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Statement of name07/03/2001EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
L64.01 - Early dissolution request21/09/1996L64.01
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Mortgage Register30/12/1997ZMORT REG
694(4)(b) - Statement of name11/04/2000694(4)(b)
Annual Return (Welsh language form)20/04/2003363CYM