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Company Name: SMART HAULAGE LIMITED

Company Type:

Limited Company

Company No:

04161344

Company Address:

SMART HAULAGE LIMITED
16 Leeson Drive
FERNDOWN
BH22 9QQ


Date:

28/11/2009

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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SMART HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Purchase own shares - written resolution16/11/1995WRES08
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
VAL - Valuation Report16/10/1995VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Increase in nominal capital - special resolution25/08/2005SRESO4
1.4 - Notice of completion of voluntary arrang09/08/19931.4
OC425 - Order of Court (Section 425)01/07/1995OC425
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
386 - Notice of passing of resolution removing an auditor26/06/1999386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of Order to dispose of charged property18/03/20033.8
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
363 - Annual Return08/06/2002363
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Vary share rights/names - ordinary resolution10/06/1993ORES12
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Report of meeting approving voluntary arrangement04/07/20021.1
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
694(4)(a) - Statement of name21/01/2000694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Order of Court (Section 425)26/05/1994OC425
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Business address changed30/09/2004BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return of alteration in the charter23/04/2002692(1)(a)
L64.06 - Directions to defer dissolution04/11/1995L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Business address changed06/11/1999BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of documents and particulars required to be filed14/07/2006EEIG4
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Purchase own shares - extraordinary resolution28/01/2001ERES08
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of Order to dispose of charged property07/03/19953.8
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
3.7 - Notice of Administrative Receiver's death21/04/20053.7
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)