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Company Name: PAUL WINTER HAULAGE LTD

Company Type:

Limited Company

Company No:

05653087

Company Address:

PAUL WINTER HAULAGE LTD
12 Thanet Road
WESTGATE-ON-SEA
CT8 8PB


Date:

01/12/2009

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 WINTER HAULAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution18/08/2004WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
AA - Annual Accounts23/01/2005AA
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
12 - Declaration on application for registration17/12/200112
Return of alteration in the charter08/04/2003692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Cancellation of alteration to the objects of a company15/11/19976
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
SRES13 - Other resolution - special resolution20/01/1997SRES13
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
RES08 - Purchase own shares10/02/1996RES08
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
2.20 - Notice of variation of Administration Order09/02/20022.20
Reduction of issued capital - special resolution02/01/2006SRES06
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Directions to defer dissolution22/08/2005L64.04
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
First Directors and secretary and intended situation of Registered Office05/10/199310
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
L64.07 - Release of Official Receiver19/05/1995L64.07
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Directions to defer dissolution30/11/1993L64.06
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of receiver's death06/10/20063.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
288a - Notice of appointment of directors or secretaries26/10/1993288a
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
RES02 - esolution to re-register19/11/2004RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Cancellation of alteration to the objects of a company21/05/19976
Allotment of securities - ordinary resolution02/05/2004ORES10
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
F14 - Notice of wind up08/01/1999F14
Re-registration of a company from limited to unlimited08/09/1995CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
353a - Register of members in non-legible form23/09/2003353a
Scheme of Arrangement02/05/1995CLOSE
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Notice of appointment of directors or secretaries25/11/2006288a
3.8 - Notice of Order to dispose of charged property17/05/19953.8
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
225 - Change of Accounting Referenc18/02/2006225
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
2.2(scot) - Notice of administration order25/05/19962.2(scot)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
MISC - Miscellaneous document07/04/1998MISC
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10