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Company Name: ASS - LOGISTIK & SPEDITION LIMITED

Company Type:

Limited Company

Company No:

05539321

Company Address:

ASS - LOGISTIK & SPEDITION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on ass - logistik & spedition limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ass - logistik & spedition limited, please click on the link below:

ASS - LOGISTIK & SPEDITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
SA - Shares agreement23/03/2004SA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Bona Vacantia disclaimer13/12/2001BONA
Application for striking off10/04/1995652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
L64.01 - Early dissolution request20/07/1999L64.01
Annual Return02/12/1998363
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES14 - Capital/bonus issue15/01/1996RES14
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
288a - Notice of appointment of directors or secretaries02/03/2001288a
318 - Location of directors' service con16/12/1996318
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Auditor's letter of resignation16/05/1999AUD
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
RES13 - Other resolution08/11/2005RES13
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
169 - Return by a company purchasing its own27/04/2000169
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of discharge of Administration Order23/01/19982.19
Notice of intention to carry on business as an investment company12/04/2006266(1)
Purchase own shares19/01/2006RES08
RES12 - Vary share rights/names18/07/2006RES12
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
353a - Register of members in non-legible form19/03/2004353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of place where an oversea branch register is kept13/09/1993362
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Bona Vacantia disclaimer21/03/2001BONA
Statement of company's affairs30/01/19984.20
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
AUD - Auditor's letter of resignation22/07/1996AUD
3.4 - Certificate of constitution of creditors22/04/20023.4
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Change of Accounting Reference Date13/09/1998225
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Annual Accounts17/09/1998AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Redemption of shares - extraordinary resolution28/05/1997ERES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
PROSP - Prospectus24/08/1999PROSP
362 - Notice of place where an oversea branch register is kept07/07/2006362
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Purchase own shares - written resolution15/04/1999WRES08
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of final meeting of creditors27/03/20034.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
2.21 - Statement of Administrator's proposals01/09/20022.21
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5