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Company Name: WILKES HAULAGE LIMITED

Company Type:

Limited Company

Company No:

05848220

Company Address:

WILKES HAULAGE LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

27/11/2009

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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WILKES HAULAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of striking-off action suspended08/04/1995DISS6
405(1) - Notice of appointment of Receiver08/01/1998405(1)
L64.01 - Early dissolution request09/02/1994L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
363x - Annual Return24/06/1999363x
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Register of members26/10/1998353
694(4)(a) - Statement of name23/12/2001694(4)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Change of accounting reference date (Welsh form)03/01/2005225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Statement of name07/03/2000694(4)(a)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Statement of rights attached to allotted shares06/08/2005128(1)
652C - Withdrawal of application for striking off27/04/2000652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Certificate of specific penalty11/11/1998SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Administrator's Abstract of receipts and payments22/11/20032.15
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Resolution to re-register - written resolution16/07/2000WRES02
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.20 - Statement of company's affairs03/06/20054.20
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
MA - Memorandum and Articles14/01/2006MA
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of striking-off action discontinued03/08/2005DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
363b - Annual Return10/05/1997363b
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice of passing of resolution removing an auditor28/05/1995386
BS - Balance sheet26/02/2006BS
Annual Return21/10/2004363
288a - Notice of appointment of directors or secretaries12/01/1998288a
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Official Receiver's release14/02/2004RELREC
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Vary share rights/names - extraordinary resolution01/10/2003ERES12
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
288a - Notice of appointment of directors or secretaries02/03/2001288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
L64.06 - Directions to defer dissolution15/05/1994L64.06
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Purchase own shares - extraordinary resolution28/01/2001ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03