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Company Name: AU LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04438361

Company Address:

AU LOGISTICS LIMITED
Unit 7-11
Dock Rd
BIRKENHEAD
CH41 1JW


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on au logistics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au logistics limited, please click on the link below:

AU LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return04/09/1998363s
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Particulars of a mortgage or charge24/08/1998395
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
DO1 - Notice of disqualification of an indi11/06/1993DO1
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of change of directors or secretaries or in their particulars13/04/2004288c
318 - Location of directors' service con16/12/1996318
401 - Register of Charges10/04/2003401
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES10 - Allotment of securities22/08/1996RES10
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
OCREREG - Order of Court for re-registration05/10/1994OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
2.6 - Notice of Administration Order05/08/20042.6
2.21 - Statement of Administrator's proposals21/07/19932.21
288a - Notice of appointment of directors or secretaries02/10/1994288a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
DO1 - Notice of disqualification of an indi21/08/1996DO1
694(4)(b) - Statement of name13/01/2000694(4)(b)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
363b - Annual Return17/01/1999363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Change of name certificate27/09/1997CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Resolution to re-register18/10/1994RES02
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363x - Annual Return12/03/1995363x
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
RESO5 - Decrease in nominal capital13/02/2004RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Change in situation or address of Registered Office06/06/1993287
RES08 - Purchase own shares20/01/1997RES08
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Liquidator's statement of receipts and payments21/03/20024.68
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a