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Company Name: MICROSTAR LOGISTICS UK LIMITED

Company Type:

Limited Company

Company No:

04232675

Company Address:

MICROSTAR LOGISTICS UK LIMITED
Waltham House
Riverview Road
BEVERLEY
HU17 8DY


Date:

03/12/2009

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

Email Address:
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MICROSTAR LOGISTICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/02/1999AA
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RES12 - Vary share rights/names23/05/1999RES12
Certificate that creditors have been paid in full11/11/20034.51
Return by an oversea company subject to branch registration06/05/2006BR3
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of disqualification of an individual26/10/1997DO1
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
363 - Annual Return29/04/1993363
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
363b - Annual Return02/06/1998363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
363s - Annual Return07/12/1995363s
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
COCOMP - Order to wind up10/03/2001COCOMP
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.2(scot) - Notice of administration order04/08/20012.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
318 - Location of directors' service con30/01/1999318
Orders to rescind, defer or stay21/04/2004COLIQ
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
362 - Notice of place where an oversea branch register is kept19/05/1993362
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.19 - Notice of discharge of Administration Order13/02/20052.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
EEIG6 - Statement of name01/12/2000EEIG6
2.23 - Notice of result of meeting of creditors17/02/20032.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
PROSP - Prospectus07/09/1997PROSP
Order or revocation or suspension of voluntary arrangement09/06/20051.2
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
3.10 - Administrative Receiver's report03/11/20023.10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
401 - Register of Charges15/02/1994401
RES03 - Exempt from appointment of auditor06/12/2001RES03
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
AA - Annual Accounts09/07/1999AA
AA - Annual Accounts25/10/1994AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
RES16 - Redemption of shares27/10/2002RES16
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Annual Accounts08/02/1998AA
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Declaration of Solvency19/04/20034.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of order to deal with secured property07/05/19942.11(scot)
Vary share rights/names - written resolution13/12/1996WRES12
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Particulars of a mortgage or charge10/08/2000395
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Redemption of shares19/07/2000RES16
4.70 - Declaration of Solvency24/05/19984.70
694(4)(b) - Statement of name21/06/2002694(4)(b)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
12 - Declaration on application for registration22/04/199812