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Company Name: FLEET LOGISTICS UK LIMITED

Company Type:

Limited Company

Company No:

03307754

Company Address:

FLEET LOGISTICS UK LIMITED
Unit 3800
Parkside
BIRMINGHAM
B37 7YG


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on fleet logistics uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fleet logistics uk limited, please click on the link below:

FLEET LOGISTICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
363s - Annual Return08/07/2005363s
Statement of name13/05/2003EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
DO1 - Notice of disqualification of an indi02/08/2001DO1
Reduction of issued capital17/12/2001RES06
318 - Location of directors' service con09/07/2000318
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of result of meeting of creditors09/03/20052.8(scot)
Amended Accounts07/10/1995AAMD
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Administration Order24/11/20052.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Written elective resolution17/06/1993(W)ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
2.7 - Administration Order10/09/20022.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
694(4)(b) - Statement of name24/02/2006694(4)(b)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
RES09 - Confirmation of dissolution04/06/1995RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
Capital/bonus issue31/01/2001RES14
AA - Annual Accounts29/12/1999AA
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of variation of administration order28/05/20062.12(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Reduction of issued capital - written resolution04/03/1998WRES06
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
RES10 - Allotment of securities12/10/2000RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Location of directors' service contracts02/01/2005318
OC - Order of Court04/10/1998OC
Notice of death of Voluntary Liquidator15/07/19964.44
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Directions to defer dissolution27/09/1993L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Early dissolution request09/08/2005L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
2.23 - Notice of result of meeting of creditors30/10/19972.23
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Re-registration of a company from unlimited to PLC31/12/2005CERT6
287 - Change in situation or address of Registered Office16/08/1993287
2.6 - Notice of Administration Order25/04/19932.6
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
363b - Annual Return14/03/2000363b
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of wind up05/09/2001F14
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363b - Annual Return13/06/2005363b
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of final meeting of creditors08/10/20054.43
2.19 - Notice of discharge of Administration Order06/05/20052.19
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Administrative Receiver's report15/08/20023.10
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
2.20 - Notice of variation of Administration Order24/05/20042.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.70 - Declaration of Solvency18/12/19934.70