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Company Name: OROURKE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05613415

Company Address:

OROURKE LOGISTICS LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

06/12/2009

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

Email Address:
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OROURKE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Exempt from appointment of auditor11/05/2000RES03
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Purchase own shares - extraordinary resolution27/01/1997ERES08
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363x - Annual Return26/07/2006363x
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of wind up09/10/1993F14
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of completion of voluntary arrangement28/10/20001.4
287 - Change in situation or address of Registered Office16/12/2003287
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Certificate of constitution of creditors15/11/20013.4
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Notice of place where an oversea branch register is kept23/10/1993362
Reduction of issued capital - written resolution26/12/2002WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
401 - Register of Charges22/04/2001401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of dismissal of petition for administration order25/08/19942.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of death of Liquidator04/06/19944.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
L64.01 - Early dissolution request16/06/1996L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Order of Court (Section 425)06/07/2004OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Application by a public company for re-registration as a private company29/04/200253
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Exempt from appointment of auditor - written resolution06/12/1995WRES03
2.6 - Notice of Administration Order11/05/20062.6
Capital/bonus issue26/05/2002RES14
OC - Order of Court02/07/1994OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
L64.06 - Directions to defer dissolution16/02/1999L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of resignation of Liquidator08/09/19934.16(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
RELREC - Official Receiver's release02/11/2005RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
RES02 - esolution to re-register23/08/1993RES02
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of receiver's death06/10/20063.3(scot)
353 - Register of members28/10/2006353