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Company Name: PAUL HERON TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04915955

Company Address:

PAUL HERON TRANSPORT LIMITED
24 Exchange Street
RETFORD
DN22 6DT


Date:

02/12/2009

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

Email Address:
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PAUL HERON TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/05/19993.4
OCREREG - Order of Court for re-registration12/04/1999OCREREG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Notice of resignation of Liquidator14/02/20014.16(SC)
RES16 - Redemption of shares08/02/2000RES16
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
COCOMP - Order to wind up15/12/1994COCOMP
Withdrawal of application for striking off14/11/2005652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
DO1 - Notice of disqualification of an indi03/07/2002DO1
123 - Notice of increase in nominal capital22/10/2005123
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of resignation of directors or secretaries21/02/1996288b
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
652A - Application for striking off12/08/2001652A
MA - Memorandum and Articles05/10/1999MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
652A - Application for striking off22/09/1994652A
Notice of variation of Administration Order26/12/19952.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of appointment of Liquidator12/04/19984.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
652C - Withdrawal of application for striking off30/01/2000652C
DISS40 - Notice of striking-off action disc13/05/2002DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Order to wind up22/12/1998COCOMP
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Early dissolution request14/10/2001L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
F14 - Notice of wind up23/05/2002F14
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Order of Court - dissolution void16/03/1997OC-DV
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Certificate of specific penalty13/03/1998SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Order of Court - dissolution void26/04/1997OC-DV
Allotment of securities - written resolution19/05/1996WRES10
4.51 - Certificate that creditors have been paid in full29/11/20004.51
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
169 - Return by a company purchasing its own27/10/2001169
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Court Order for notice of wind up27/11/1995CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Capital/bonus issue - written resolution30/01/2004WRES14
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3