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Company Name: CELLAR LOGISTICS LTD

Company Type:

Limited Company

Company No:

05874383

Company Address:

CELLAR LOGISTICS LTD
123 Rayleigh Drive
Woodlands Park Estate
Wideopen
NEWCASTLE UPON TYNE
NE13 6AJ


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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CELLAR LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
AUD - Auditor's letter of resignation27/10/2001AUD
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.70 - Declaration of Solvency18/01/19974.70
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Vary share rights/names - written resolution22/04/2006WRES12
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
F14 - Notice of wind up28/01/2006F14
DO1 - Notice of disqualification of an indi20/07/1996DO1
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Change of Name Special Resolution29/04/2006SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
OC138 - Order of Court (Section 138)26/03/2003OC138
386 - Notice of passing of resolution removing an auditor14/03/1996386
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Administration Order15/06/19972.7
4.20 - Statement of company's affairs27/05/19944.20
4.51 - Certificate that creditors have been paid in full05/08/20014.51
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of place where an oversea branch register is kept05/01/1994362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Decrease in nominal capital19/04/1999RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
WRES13 - Other resolution - written resolution16/03/2003WRES13
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
CERTNM - Change of name certificate04/06/2003CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
363 - Annual Return12/06/2006363
RES16 - Redemption of shares03/05/1994RES16
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Members' assent to company being re-registered as unlimited29/03/200649(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of striking-off action suspended16/07/2005DISS6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
401 - Register of Charges23/08/2005401
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.18 - Notice of Order to deal with charged property03/08/20002.18
RELREC - Official Receiver's release09/09/2003RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Other resolution - ordinary resolution27/10/2006ORES13
363x - Annual Return17/08/2001363x
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
363x - Annual Return18/09/2002363x
3.4 - Certificate of constitution of creditors13/03/20043.4
287 - Change in situation or address of Registered Office25/07/1993287
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Other resolution - extraordinary resolution17/06/2004ERES13
Increase in nominal capital - written resolution20/03/1994WRESO4
Auditor's letter of resignation27/06/1994AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
AA - Annual Accounts15/03/2000AA
CLOSE - Scheme of Arrangement05/05/1995CLOSE
AUDS - Auditor's statement12/01/2004AUDS
Prospectus30/01/1994PROSP
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
4.20 - Statement of company's affairs03/06/20054.20
Vary share rights/names - ordinary resolution15/12/2005ORES12
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Notice of death of Liquidator08/09/20004.18(SC)