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Company Name: HULL LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05536248

Company Address:

HULL LOGISTICS LIMITED
1-3 Burleigh Street Holderness
Road
HULL
HU8 8SS


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HULL LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency19/04/20034.70
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
363 - Annual Return19/06/2005363
VAL - Valuation Report16/12/2001VAL
Redemption of shares - special resolution08/10/2000SRES16
RES13 - Other resolution07/03/1997RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Elective resolution29/05/1998ELRES
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Particulars of an issue of secured debentures in a series18/02/2005397a
RES12 - Vary share rights/names20/11/1995RES12
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
363 - Annual Return04/03/1999363
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Release of Official Receiver26/08/1994L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Change of name certificate16/11/2004CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of appointment of Liquidator30/04/20064.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Reduction of issued capital - special resolution21/05/1999SRES06
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
OC138 - Order of Court (Section 138)20/02/2006OC138
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
L64.06 - Directions to defer dissolution23/09/2006L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Order of Court for re-registration08/03/1995OCREREG
Allotment of securities - extraordinary resolution11/10/1993ERES10
318 - Location of directors' service con03/07/1993318
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Reduction of issued capital - written resolution07/05/1997WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Release of Official Receiver31/03/1997L64.07HC
DISS40 - Notice of striking-off action disc21/12/2002DISS40
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
L64.01 - Early dissolution request18/09/2002L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
401 - Register of Charges22/04/2001401
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Increase in nominal capital - written resolution14/03/1995WRESO4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
RES10 - Allotment of securities05/10/2002RES10
Purchase own shares - extraordinary resolution10/10/2005ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
RES16 - Redemption of shares11/10/2000RES16
MA - Memorandum and Articles15/11/2004MA
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
363CYM - Annual Return (Welsh language form)19/05/1998363CYM