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Company Name: SUPREME HAULAGE LIMITED

Company Type:

Limited Company

Company No:

03021694

Company Address:

SUPREME HAULAGE LIMITED
26 Wynford Road
FROME
BA11 2DP


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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SUPREME HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/03/1997AUDR
ELRES - Elective resolution02/08/2006ELRES
Abstract of receipt and payments in receivership08/05/19963.6
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of order to deal with secured property05/11/20042.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Allotment of securities - written resolution06/09/1993WRES10
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
AUD - Auditor's letter of resignation17/03/1998AUD
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
353a - Register of members in non-legible form21/05/2002353a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
3.4 - Certificate of constitution of creditors12/07/20003.4
Vary share rights/names - special resolution10/03/1999SRES12
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
PROSP - Prospectus27/02/1996PROSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Register of members in non-legible form01/03/1995353a
L64.04 - Directions to defer dissolution30/12/1998L64.04
EEIG1 - Statement of name16/11/1995EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Other resolution - extraordinary resolution25/01/1994ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of Order to dispose of charged property05/03/20003.8
Prospectus14/07/2001PROSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of final meeting of creditors08/10/20054.43
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Application by a limited company to be re-registered as unlimited24/10/200449(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Location of register of directors' interests in shares etc27/10/2003325
Allotment of securities30/09/1997RES10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
New Incorporation documents02/01/2002NEWINC
Notice of winding up order26/09/19994.2(SC)
EEIG1 - Statement of name02/08/2005EEIG1
Redemption of shares - ordinary resolution24/10/1995ORES16
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of Receiver's report10/10/19953.5(scot)
Order of Court - dissolution void19/02/1995OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
AUD - Auditor's letter of resignation07/12/1999AUD
2.7 - Administration Order10/09/20022.7
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
2.21 - Statement of Administrator's proposals01/04/19972.21
OC - Order of Court02/03/1999OC
Vary share rights/names - special resolution13/11/1999SRES12
Notice of disqualification of an individual07/12/1998DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Return by a company purchasing its own shares24/09/2006169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
L64.07 - Release of Official Receiver11/03/1995L64.07
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)