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Company Name: BOUGHTON LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05181662

Company Address:

BOUGHTON LOGISTICS LIMITED
C/O Applied Accountancy Ltd
International House
Tonbridge Road
MAIDSTONE
ME16 8JN


Date:

05/12/2009

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

Email Address:
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BOUGHTON LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors07/01/20023.4
169 - Return by a company purchasing its own12/09/1995169
RES02 - esolution to re-register08/08/2005RES02
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Statement of name15/11/1994EEIG6
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Purchase own shares - ordinary resolution25/11/2004ORES08
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
NEWINC - New Incorporation documents18/01/1995NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
225 - Change of Accounting Referenc20/11/1999225
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
363b - Annual Return01/09/1996363b
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
EEIG6 - Statement of name13/02/1999EEIG6
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Elective resolution16/10/2002ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
RES03 - Exempt from appointment of auditor11/11/2002RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Resolution to re-register - ordinary resolution07/04/2000ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of resignation of Liquidator24/07/19974.16(SC)
288a - Notice of appointment of directors or secretaries09/02/1999288a
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
OC425 - Order of Court (Section 425)13/05/1993OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Notice of administration order24/02/19982.2(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Register of members02/03/2000353
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Application by a public company for re-registration as a private company29/04/200253
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of striking-off action suspended09/02/2004DISS6