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Company Name: ARROWPAK AUTO LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04549508

Company Address:

ARROWPAK AUTO LOGISTICS LIMITED
Sherwood House
Norwood Road
BRANDON
IP27 0PB


Date:

24/11/2009

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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ARROWPAK AUTO LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of Order to dispose of charged property19/07/20013.8
Confirmation of dissolution30/12/2001RES09
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RES08 - Purchase own shares15/06/2003RES08
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
AUD - Auditor's letter of resignation24/07/1997AUD
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of disqualification order against a body corporate16/02/1999DO2
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Certificate of release of Liquidator01/04/19944.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
363a - Annual Return17/05/2000363a
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
3.4 - Certificate of constitution of creditors19/04/20003.4
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice to Official Receiver of winding-up order01/06/19944.13
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
652C - Withdrawal of application for striking off16/11/2002652C
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
L64.01 - Early dissolution request14/06/1996L64.01
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
3.10 - Administrative Receiver's report03/02/19963.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Re-registration of a company from unlimited to limited24/02/2005CERT1
Bona Vacantia disclaimer13/12/2001BONA
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Resolution to re-register - special resolution09/03/1997SRES02
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
225 - Change of Accounting Referenc18/02/2006225
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Purchase own shares - extraordinary resolution13/02/1996ERES08
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
363b - Annual Return18/04/2005363b
405(1) - Notice of appointment of Receiver11/02/2001405(1)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Annual Return25/08/1994363b
694(4)(a) - Statement of name18/09/1995694(4)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30