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Company Name: AURGROVE LOGISTICS LTD

Company Type:

Limited Company

Company No:

04377617

Company Address:

AURGROVE LOGISTICS LTD
5 Stanner Close
Callands
WARRINGTON
WA5 9DZ


Date:

29/11/2009

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

Email Address:
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AURGROVE LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Notice of order to deal with secured property12/07/19942.11(scot)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Register of Charges04/04/1998401
First Directors and secretary and intended situation of Registered Office26/07/199510
RES06 - Reduction of issued capital27/07/2005RES06
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of order to deal with secured property14/09/19992.11(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Change of Name Special Resolution08/08/2003SRES15
L64.01 - Early dissolution request19/04/2006L64.01
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
397a -05/08/1994397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Notice to Official Receiver of winding-up order08/05/20024.13
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
BS - Balance sheet19/12/1999BS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Decrease in nominal capital - special resolution02/05/2001SRESO5
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Change of Accounting Reference Date26/05/1996225
Notice of final meeting of creditors24/05/19994.17(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
362 - Notice of place where an oversea branch register is kept06/02/1995362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
RES08 - Purchase own shares12/07/2004RES08
Resolution to re-register - special resolution18/10/2004SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
363b - Annual Return29/01/1995363b
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
395 - Particulars of a mortgage or charge07/08/1995395
2.7 - Administration Order07/01/19942.7
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
652C - Withdrawal of application for striking off26/12/1999652C
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Allotment of securities - written resolution19/12/1999WRES10
3.8 - Notice of Order to dispose of charged property22/05/19953.8
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Notice of discharge of Administration Order17/06/20062.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Register of members in non-legible form26/05/1993353a
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)