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Company Name: GLOBAL LOGISTICS WAREHOUSING LIMITED

Company Type:

Limited Company

Company No:

04353895

Company Address:

GLOBAL LOGISTICS WAREHOUSING LIMITED
Sovereign House Queen Street
MANCHESTER
M2 5HR


Date:

23/11/2009

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

Email Address:
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GLOBAL LOGISTICS WAREHOUSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution08/08/1997ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
COCOMP - Order to wind up24/03/2001COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES13 - Other resolution18/04/2001RES13
AA - Annual Accounts26/10/1998AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Statement of rights attached to allotted shares28/02/1999128(1)
Change of name certificate27/09/1997CERTNM
Order of Court for re-registration06/09/1993OCREREG
363s - Annual Return31/08/1999363s
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
287 - Change in situation or address of Registered Office16/08/1993287
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
123 - Notice of increase in nominal capital24/01/2006123
353a - Register of members in non-legible form14/06/2002353a
AAMD - Amended Accounts16/02/1999AAMD
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
1.1 - Report of meeting approving voluntary arran17/03/20051.1
DISS40 - Notice of striking-off action disc24/06/2003DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
SRES13 - Other resolution - special resolution09/12/2005SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
AAMD - Amended Accounts13/01/1999AAMD
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
363 - Annual Return11/11/1996363
Notice of final meeting of creditors01/02/20014.17(SC)
Other resolution - special resolution18/01/2001SRES13
288b - Notice of resignation of directors or secretaries08/11/1999288b
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Capital/bonus issue26/05/2002RES14