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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:

02/12/2008

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 available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
AUD - Auditor's letter of resignation17/03/1998AUD
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Early dissolution request25/02/2003L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
397a -01/03/2001397a
386 - Notice of passing of resolution removing an auditor02/05/2006386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
RES10 - Allotment of securities09/11/2000RES10
363x - Annual Return22/02/2004363x
Register of Charges21/02/2001401
Notice of resignation of directors or secretaries02/07/1995288b
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Application by a public company for re-registration as a private company01/05/200153
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Disapplication of pre-emption rights22/11/2004RES11
RES02 - esolution to re-register04/02/1997RES02
Notice of appointment of directors or secretaries23/01/1998288a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Release of Official Receiver03/07/2006L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
3.10 - Administrative Receiver's report31/12/19993.10
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of constitution of liquidation committee25/03/20044.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Re-registration of a company from public to private05/04/2005CERT10
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
363s - Annual Return19/07/1995363s
Early dissolution request24/04/2004L64.01HC
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
SA - Shares agreement10/12/2005SA
F14 - Notice of wind up01/02/2005F14
AAMD - Amended Accounts03/04/1994AAMD
First Directors and secretary and intended situation of Registered Office26/05/199610