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Company Name: CHARNLEY LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05641944

Company Address:

CHARNLEY LOGISTICS LIMITED
Unit 3 Enterprise Court
Huncoat Business Park
ACCRINGTON
BB5 6TS


Date:

30/11/2009

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

Email Address:
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CHARNLEY LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of winding up order12/07/19934.2(SC)
12 - Declaration on application for registration22/11/200512
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Increase in nominal capital01/11/1995RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
288a - Notice of appointment of directors or secretaries24/03/2005288a
6 - Cancellation of alteration to the objects of a company27/09/19946
Elective resolution09/06/2005ELRES
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Notice of striking-off action suspended16/09/1994DISS6
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
L64.01 - Early dissolution request20/07/1999L64.01
225 - Change of Accounting Referenc30/09/1999225
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
BS - Balance sheet19/12/1999BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)