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Company Name: AFFORDS LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05861710

Company Address:

AFFORDS LOGISTICS LIMITED
135 Gleneagles Road
Yardley
BIRMINGHAM
B26 2JG


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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AFFORDS LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital18/08/1994RES06
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
123 - Notice of increase in nominal capital31/03/1999123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
405(1) - Notice of appointment of Receiver30/11/1995405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
401 - Register of Charges22/12/2003401
169 - Return by a company purchasing its own26/09/2003169
Release of Official Receiver04/07/2000L64.07
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Valuation Report01/12/2000VAL
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Valuation Report21/07/2006VAL
Return by an oversea company subject to branch registration29/09/1998BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Declaration of solvency24/04/20014.25(SC)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.23 - Notice of result of meeting of creditors25/10/19932.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
CERTNM - Change of name certificate28/11/2001CERTNM
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
1.4 - Notice of completion of voluntary arrang09/06/20041.4
L64.01HC - Early dissolution request29/11/2001L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
RES13 - Other resolution18/03/2001RES13
Reduction of issued capital - special resolution26/05/1994SRES06
Declaration on application for registration (Welsh language form).17/08/200412CYM
Other resolution - special resolution03/02/1997SRES13
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Notice of statement of administrator's proposals27/01/20022.7(scot)
DO1 - Notice of disqualification of an indi15/04/1998DO1
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
363s - Annual Return05/07/1994363s
363s - Annual Return09/05/1997363s
Miscellaneous document09/05/1999MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of final meeting of creditors14/08/19954.43
1.1 - Report of meeting approving voluntary arran11/09/19961.1
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
AA - Annual Accounts09/04/1998AA
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
AAMD - Amended Accounts30/07/2003AAMD
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Statement of name19/09/2006694(4)(a)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Cancellation of alteration to the objects of a company27/05/19976
2.2(scot) - Notice of administration order07/12/20002.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Statement of rights attached to allotted shares12/09/2004128(1)
Miscellaneous document18/08/2003MISC
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice of manager's particulars06/09/2001EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
287 - Change in situation or address of Registered Office05/05/2000287
288b - Notice of resignation of directors or secretaries14/05/2000288b
Statement of name06/06/1995694(4)(a)
Location of directors' service contracts07/10/2004318
DO1 - Notice of disqualification of an indi08/10/2000DO1
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2