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Company Name: NM LOGISTICS LTD

Company Type:

Limited Company

Company No:

05483565

Company Address:

NM LOGISTICS LTD
13 Coniston Drive
Bolton-Upon-Dearne
ROTHERHAM
S63 8NE


Date:

08/11/2009

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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NM LOGISTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Resolution to re-register - special resolution18/04/1996SRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
AA - Annual Accounts04/05/2001AA
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of death of Liquidator19/02/19954.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Annual Return25/01/1994363b
Notice of variation of Administration Order03/09/20062.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
363s - Annual Return26/12/1996363s
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Valuation Report02/02/1995VAL
RES16 - Redemption of shares31/12/1996RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
2.6 - Notice of Administration Order22/04/19992.6
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
353 - Register of members02/11/2002353
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Change of Name Special Resolution07/12/1996SRES15
Allotment of securities - special resolution01/01/1998SRES10
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
363x - Annual Return13/11/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Other resolution - written resolution22/01/1995WRES13
Notice of Administrative Receiver's death06/07/19963.7
Return delivered for registration of a branch of an oversea company07/04/2005BR1
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Elective resolution19/07/1999ELRES
Order to wind up09/08/2003COCOMP
F14 - Notice of wind up08/01/1999F14
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Particulars of a mortgage or charge22/06/2001395
Report of meeting approving voluntary arrangement07/01/20011.1
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Allotment of securities - extraordinary resolution28/09/1996ERES10
Notice of vacation of office by Liquidator24/09/20054.19(SC)