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Company Name: SEACLIFF HAULAGE LIMITED

Company Type:

Limited Company

Company No:

SC257055

Company Address:

SEACLIFF HAULAGE LIMITED
Seacliffe
NORTH BERWICK
EH39 5PP


Date:

23/11/2009

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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SEACLIFF HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution26/05/1994SRES06
DISS40 - Notice of striking-off action disc20/09/1996DISS40
RES14 - Capital/bonus issue16/03/2002RES14
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Auditor's report07/04/2001AUDR
Orders to rescind, defer or stay23/02/2000COLIQ
325 - Location of register of directors' interests in shares etc20/11/1995325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of disqualification order against a body corporate03/05/1994DO2
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
AAMD - Amended Accounts21/09/1998AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of winding up order20/04/20054.2(SC)
Annual Return02/12/1993363
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Purchase own shares - written resolution16/11/1995WRES08
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Confirmation of dissolution - special resolution10/10/1996SRES09
2.7 - Administration Order10/09/20022.7
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Notice of wind up02/08/1994F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
F14 - Notice of wind up09/02/2005F14
Release of Official Receiver06/03/2000L64.07
53 - Application by a public company for re-registration as a private company06/12/199353
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Return by an oversea company subject to branch registration19/06/2003BR3
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Statement of name23/02/2005EEIG1
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
363a - Annual Return26/10/2005363a
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Elective resolution22/03/2005ELRES
Increase in nominal capital - written resolution06/05/1999WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
325 - Location of register of directors' interests in shares etc11/06/1994325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Increase in nominal capital25/07/1994RESO4
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
386 - Notice of passing of resolution removing an auditor19/03/2006386
WRES13 - Other resolution - written resolution13/08/1993WRES13
Vary share rights/names - written resolution17/09/1995WRES12
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Orders to rescind, defer or stay18/07/2004COLIQ
AA - Annual Accounts20/09/2000AA
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Bona Vacantia disclaimer15/07/1995BONA
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
COAD - Instrument issued under Section 244(5)13/07/1995COAD
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
RES12 - Vary share rights/names14/08/2002RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Resolution to re-register - ordinary resolution11/08/2004ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Statement of name25/05/2002694(4)(a)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of final meeting of creditors27/08/20034.43
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
F14 - Notice of wind up15/11/1998F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
EEIG2 - Statement of name02/09/1994EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
363 - Annual Return13/07/1994363
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11