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Company Name: MICROSTAR LOGISTICS UK

Company Type:

Non-Limited

Company Address:

MICROSTAR LOGISTICS UK
Laburnham House
10 Church Rd
Middlezoy
BRIDGWATER
TA7 0PA


Date:

02/12/2009

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

MICROSTAR LOGISTICS UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
AA - Annual Accounts17/06/2000AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Declaration of solvency19/09/20004.25(SC)
OC138 - Order of Court (Section 138)07/05/1997OC138
287 - Change in situation or address of Registered Office05/05/2000287
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Confirmation of dissolution - special resolution18/04/2005SRES09
Directions to defer dissolution30/11/1993L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Annual Return20/06/2005363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.23 - Notice of result of meeting of creditors04/07/20012.23
3.4 - Certificate of constitution of creditors28/09/19943.4
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
COCOMP - Order to wind up03/05/2006COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
AUDS - Auditor's statement08/11/1994AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
RES06 - Reduction of issued capital23/12/2001RES06
Written elective resolution18/12/1993(W)ELRES
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Redemption of shares - written resolution01/06/1999WRES16
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.4 - Certificate of constitution of creditors27/09/19963.4
363s - Annual Return06/01/2002363s
652C - Withdrawal of application for striking off30/01/2000652C
Certificate that creditors have been paid in full01/06/20054.51
Notice of Order to deal with charged property22/06/19932.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
363x - Annual Return13/11/1996363x
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
363s - Annual Return27/01/2005363s
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
AUDS - Auditor's statement29/09/1993AUDS
Change in situation or address of Registered Office06/06/2002287
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Declaration on application for registration01/02/200312
BUSADDCH - Business address changed26/04/1994BUSADDCH
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
6 - Cancellation of alteration to the objects of a company22/05/20036
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
386 - Notice of passing of resolution removing an auditor02/05/2006386
RESO5 - Decrease in nominal capital21/03/1997RESO5
BS - Balance sheet21/11/1997BS
PROSP - Prospectus29/01/1999PROSP
Register of members in non-legible form25/01/1994353a
225 - Change of Accounting Referenc19/11/2001225
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Notice of wind up02/08/1994F14
Decrease in nominal capital - special resolution31/12/2000SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Particulars of a charge created by a company registered in Scotland24/03/2002410
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Early dissolution request05/12/2004L64.01HC
Confirmation of dissolution - written resolution22/05/2001WRES09
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07