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Company Name: BURHILL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04782498

Company Address:

BURHILL LOGISTICS LIMITED
Unit 17 Oakland Park Oak Hill
Lane
IPSWICH
IP2 9AL


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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BURHILL LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
Release of Official Receiver31/03/1997L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
363b - Annual Return26/09/2006363b
694(4)(b) - Statement of name13/10/2006694(4)(b)
COCOMP - Order to wind up12/11/1998COCOMP
RESO4 - Increase in nominal capital04/01/1995RESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
652C - Withdrawal of application for striking off23/11/2000652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Exempt from appointment of auditor09/10/2004RES03
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice to Official Receiver of winding-up order01/06/19944.13
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Allotment of securities - ordinary resolution03/10/1999ORES10
Change in situation or address of Registered Office06/11/1993287
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Return delivered for registration of a branch of an oversea company26/04/1994BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Redemption of shares - special resolution31/05/1998SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Decrease in nominal capital - written resolution22/01/1996WRESO5
L64.01HC - Early dissolution request11/02/2002L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Auditor's statement08/08/2006AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Allotment of securities11/07/2004RES10
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Scheme of Arrangement02/12/1993CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691