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Company Name: CSB LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

02381112

Company Address:

CSB LOGISTICS LIMITED
669 Woolwich Road
LONDON
SE7 8SL


Date:

22/11/2009

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

Email Address:
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CSB LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363x - Annual Return07/06/2002363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
DO1 - Notice of disqualification of an indi16/10/1997DO1
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
2.21 - Statement of Administrator's proposals16/04/20032.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
3.10 - Administrative Receiver's report15/02/19943.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Directions to defer dissolution04/03/1995L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of appointment of Receiver01/04/2006405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
AA - Annual Accounts20/09/2000AA
Change in situation or address of Registered Office13/11/1997287
3.4 - Certificate of constitution of creditors26/09/19933.4
6 - Cancellation of alteration to the objects of a company19/09/20036
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
COCOMP - Order to wind up15/01/1999COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Order to wind up22/12/1998COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
2.18 - Notice of Order to deal with charged property12/08/19992.18
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of final meeting of creditors04/03/20064.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Resolution to re-register - special resolution18/10/2004SRES02
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
3.10 - Administrative Receiver's report22/01/19993.10
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Order of Court (Section 425)21/05/2003OC425
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Decrease in nominal capital16/09/1994RESO5
2.6 - Notice of Administration Order21/08/20032.6
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
225 - Change of Accounting Referenc23/04/2001225
Annual Accounts13/02/1995AA
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.7 - Administration Order30/03/20042.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
395 - Particulars of a mortgage or charge17/01/1996395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of result of meeting of creditors05/10/20042.8(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
SRES15 - Change of Name Special Resolution26/07/2000SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
AAMD - Amended Accounts27/06/2001AAMD
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Allotment of securities - ordinary resolution09/08/2003ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
AA - Annual Accounts29/09/2001AA
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
RES12 - Vary share rights/names03/06/2002RES12
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of winding up order21/12/19994.2(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
AUD - Auditor's letter of resignation25/10/2005AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Statement of company's affairs08/01/19964.20
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Exempt from appointment of auditor - written resolution28/03/1999WRES03
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03