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Company Name: RICO HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05698523

Company Address:

RICO HAULAGE LIMITED
53 Beverley Drive
EDGWARE
HA8 5NQ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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RICO HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors04/07/20012.23
Valuation Report27/08/2005VAL
Register of Charges27/07/2000401
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Decrease in nominal capital - special resolution04/02/1995SRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
BONA - Bona Vacantia disclaimer13/07/1994BONA
Declaration of Solvency11/06/19994.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Elective resolution09/06/2005ELRES
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of Receiver's report10/10/19953.5(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
EEIG1 - Statement of name12/06/2002EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Allotment of securities21/11/1993RES10
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
RES03 - Exempt from appointment of auditor03/10/2006RES03
12 - Declaration on application for registration29/11/199612
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Shares agreement07/08/1998SA
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Capital/bonus issue - written resolution23/10/1996WRES14
Annual Return20/06/2005363s
Order of Court24/05/1996OC
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
RES16 - Redemption of shares15/01/2002RES16
New Incorporation documents20/05/1998NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Directions to defer dissolution22/08/2005L64.04
Resolution to re-register - written resolution16/07/2000WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.7 - Administration Order07/06/20032.7
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Change of Name Special Resolution02/08/2006SRES15
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Capital/bonus issue - special resolution28/07/1999SRES14
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
SRES15 - Change of Name Special Resolution01/04/2001SRES15
EEIG2 - Statement of name31/07/1996EEIG2
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
4.48 - Notice of constitution of liquidation committee18/04/19994.48
288b - Notice of resignation of directors or secretaries17/06/1999288b
AAMD - Amended Accounts13/05/2002AAMD
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Return by a company purchasing its own shares03/03/1997169
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Allotment of securities - extraordinary resolution26/05/1997ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Cancellation of alteration to the objects of a company24/01/19956
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Purchase own shares05/03/2006RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Reduction of issued capital - ordinary resolution19/05/2003ORES06
L64.07 - Release of Official Receiver04/12/2000L64.07
OC425 - Order of Court (Section 425)11/11/1994OC425
SA - Shares agreement01/10/2004SA
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10