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Company Name: HELLMAN WORLDWIDE LOGISTICS

Company Type:

Non-Limited

Company Address:

HELLMAN WORLDWIDE LOGISTICS
Bowler House
Harvey Road
BASILDON
SS13 1ET


Date:

29/11/2009

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 hellman worldwide logistics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hellman worldwide logistics, please click on the link below:

HELLMAN WORLDWIDE LOGISTICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement08/08/2006AUDS
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
123 - Notice of increase in nominal capital15/04/1995123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Change of accounting reference date (Welsh form)06/10/2005225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Other resolution21/12/2000RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
287 - Change in situation or address of Registered Office16/12/2003287
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Auditor's letter of resignation18/10/1993AUD
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of discharge of administration order01/07/20012.4(scot)
RES14 - Capital/bonus issue27/06/2005RES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Exempt from appointment of auditor18/05/2002RES03
Memorandum and Articles - used in re-registration20/08/1995MAR
353a - Register of members in non-legible form21/05/2002353a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Purchase own shares13/05/2000RES08
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of striking-off action discontinued14/11/1994DISS40
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Return by an oversea company that the company is being wound up27/08/2003703P(1)
RES12 - Vary share rights/names09/11/1999RES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363s - Annual Return05/10/1995363s
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
288a - Notice of appointment of directors or secretaries09/01/1996288a
ELRES - Elective resolution13/06/1996ELRES
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
COCOMP - Order to wind up10/03/2001COCOMP
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
F14 - Notice of wind up09/01/2006F14
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Written elective resolution09/04/1995(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
OC - Order of Court18/11/1993OC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of passing of resolution removing an auditor20/06/2002386
Increase in nominal capital25/07/1994RESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of completion of voluntary arrangement09/11/19971.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Exempt from appointment of auditor09/10/2004RES03
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
169 - Return by a company purchasing its own14/01/1995169
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
SRES13 - Other resolution - special resolution29/03/1999SRES13
Abstract of receipt and payments in receivership25/09/19973.6
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Withdrawal of application for striking off27/01/2002652C
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
First Directors and secretary and intended situation of Registered Office05/10/199310
AA - Annual Accounts01/04/2001AA
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.25(SC) - Declaration of solvency04/02/20024.25(SC)