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Company Name: KELLY UK LOGISTICSLTD

Company Type:

Limited Company

Company No:

05712439

Company Address:

KELLY UK LOGISTICSLTD
24 Jubilee Crescent
Haydock
ST. HELENS
WA11 0LR


Date:

26/11/2009

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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KELLY UK LOGISTICSLTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Liquidator's statement of receipts and payment09/06/20044.6(SC)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of Administration Order16/10/20062.6
Notice of constitution of liquidation committee02/07/20024.48
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
OC425 - Order of Court (Section 425)26/02/2001OC425
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Balance sheet03/04/1993BS
Statement of name06/12/1997EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
363 - Annual Return05/11/1995363
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of variation of Administration Order16/05/19942.20
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of variation of administration order17/11/19972.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Statement of Administrator's proposals22/01/19942.21
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Order of Court for re-registration to private company11/06/1999OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Memorandum and Articles05/01/2002MA
Decrease in nominal capital - special resolution04/02/1995SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ELRES - Elective resolution18/04/2003ELRES
BUSADDCH - Business address changed29/11/2006BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
AUD - Auditor's letter of resignation06/04/1998AUD
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
AA - Annual Accounts23/01/2005AA