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Company Name: SARUM LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03457821

Company Address:

SARUM LOGISTICS LIMITED
Fleets Corner
Nuffield Industrial Estate
POOLE
BH17 0HL


Date:

01/12/2009

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

Email Address:
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SARUM LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Return of final meeting in members' voluntary winding-up04/09/19964.71
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Early dissolution request09/01/2005L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.2(scot) - Notice of administration order13/07/20012.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
386 - Notice of passing of resolution removing an auditor09/04/1993386
New Incorporation documents31/03/1999NEWINC
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Re-registration of a company from private to public05/12/1995CERT5
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Registration as Friendly Society04/07/2001CERTIPS
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Change of Name Special Resolution01/03/1994SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
4.51 - Certificate that creditors have been paid in full28/01/19954.51
353 - Register of members04/01/2002353
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Decrease in nominal capital - written resolution10/11/1997WRESO5
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)