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Company Name: ROUNDAL REMOVAL AND HAULAGE LIMITED

Company Type:

Limited Company

Company No:

02175187

Company Address:

ROUNDAL REMOVAL AND HAULAGE LIMITED
Units 10-11 2 Isis Trading Estat
Stratton Road
SWINDON
SN1 2PG


Date:

30/11/2009

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

Email Address:
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ROUNDAL REMOVAL AND HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited08/03/200149(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
363b - Annual Return12/09/2003363b
WRES13 - Other resolution - written resolution05/04/2006WRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of passing of resolution removing an auditor15/04/2000386
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of dismissal of petition for administration order06/02/19982.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
363 - Annual Return22/03/2006363
694(4)(b) - Statement of name06/03/2005694(4)(b)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Order of Court - dissolution void18/12/2003OC-DV
4.43 - Notice of final meeting of creditors07/11/19954.43
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363b - Annual Return01/07/2000363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
EEIG6 - Statement of name17/09/1993EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Redemption of shares - extraordinary resolution20/06/2005ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of striking-off action discontinued19/02/2005DISS40
Declaration on application for registration01/02/200312
363x - Annual Return22/05/2003363x
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return of final meeting in members' voluntary winding-up27/04/20044.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.48 - Notice of constitution of liquidation committee17/06/19994.48
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Statement of name12/03/2000EEIG2
3.7 - Notice of Administrative Receiver's death25/05/20043.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
363x - Annual Return18/10/1994363x
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
363x - Annual Return25/07/1996363x
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Resolution to re-register - extraordinary resolution02/11/1998ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
MISC - Miscellaneous document01/11/2001MISC
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Order of Court - dissolution void21/10/1997OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
RES12 - Vary share rights/names23/10/1993RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410