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Company Name: HELLMANN WORLDWIDE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

01108485

Company Address:

HELLMANN WORLDWIDE LOGISTICS LIMITED
Kulhmann House
Lancaster Way
Fradley Park
LICHFIELD
WS13 8SX


Date:

04/12/2009

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

HELLMANN WORLDWIDE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
12 - Declaration on application for registration26/05/199912
Abstract of receipt and payments in receivership22/10/20053.6
3.10 - Administrative Receiver's report24/11/19953.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
EEIG2 - Statement of name29/08/2004EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Exempt from appointment of auditor15/03/2004RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
L64.07 - Release of Official Receiver04/12/2000L64.07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.6 - Notice of Administration Order02/06/19982.6
287 - Change in situation or address of Registered Office03/08/1994287
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Change in situation or address of Registered Office13/09/2000287
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
AAMD - Amended Accounts28/05/2005AAMD
694(4)(b) - Statement of name07/04/1997694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice of Administrative Receiver's death12/01/20003.7
Change of name certificate16/05/1998CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Official Receiver's release19/11/1997RELREC
OC425 - Order of Court (Section 425)27/02/2002OC425
288b - Notice of resignation of directors or secretaries07/11/1993288b
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RES02 - esolution to re-register04/02/1997RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
AUDS - Auditor's statement03/12/1995AUDS
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
363x - Annual Return20/09/1994363x
652C - Withdrawal of application for striking off23/03/1996652C
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RESO5 - Decrease in nominal capital24/01/1998RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
4.43 - Notice of final meeting of creditors30/01/20034.43
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of final meeting of creditors18/11/19994.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
363x - Annual Return18/07/1999363x
Vary share rights/names - extraordinary resolution01/12/1999ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a