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Company Name: BLACK COUNTRY LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05547412

Company Address:

BLACK COUNTRY LOGISTICS LIMITED
152 Halesowen Road
CRADLEY HEATH
B64 5LP


Date:

01/12/2009

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

Email Address:
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BLACK COUNTRY LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Annual Return12/11/1996363s
353a - Register of members in non-legible form04/05/1994353a
Register of members in non-legible form26/05/1993353a
Decrease in nominal capital - special resolution04/02/1995SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Decrease in nominal capital - written resolution04/03/1995WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
4.43 - Notice of final meeting of creditors11/02/20064.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Redemption of shares - extraordinary resolution01/01/1994ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
363b - Annual Return10/10/2000363b
NEWINC - New Incorporation documents27/06/1997NEWINC
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Financial assistance in shares acquisition17/08/2003RES07
363x - Annual Return14/08/1994363x
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
4.70 - Declaration of Solvency29/02/19964.70
Location of register of directors' interests in shares etc14/04/1999325
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of administration order16/10/19982.2(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
Elective resolution22/03/2005ELRES
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
PROSP - Prospectus04/12/1996PROSP
WRES13 - Other resolution - written resolution11/11/1999WRES13
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
363x - Annual Return22/04/1999363x
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.20 - Statement of company's affairs21/11/19984.20
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of striking-off action discontinued01/07/2000DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.10 - Administrative Receiver's report15/02/19943.10
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
RESO5 - Decrease in nominal capital05/11/2005RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
First Directors and secretary and intended situation of Registered Office23/06/199610
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
363 - Annual Return03/12/1995363
Certificate of release of Liquidator29/10/20004.14(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69