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Company Name: SI LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05972647

Company Address:

SI LOGISTICS LIMITED
New Kite
Derwentside Business Centre
Consett Business Park Consett
DURHAM
DH8 6BP


Date:

04/12/2009

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

Email Address:
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SI LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments07/11/20042.15
OC - Order of Court29/10/1999OC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of appointment of Liquidator22/08/20054.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
L64.01 - Early dissolution request08/03/1999L64.01
Bona Vacantia disclaimer21/01/1997BONA
Change of name certificate02/11/1996CERTNM
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
397a -17/06/1998397a
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Particulars of a charge created by a company registered in Scotland20/06/2002410
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of completion of voluntary arrangement08/05/20031.4
Return by a company purchasing its own shares11/05/1999169
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
AUDS - Auditor's statement29/09/1993AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Notice of final meeting of creditors27/05/19944.17(SC)
RES08 - Purchase own shares30/05/1994RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
652A - Application for striking off24/10/2001652A
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Withdrawal of application for striking off30/05/2004652C
Decrease in nominal capital16/09/1994RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Disapplication of pre-emption rights03/06/1994RES11
225 - Change of Accounting Referenc07/09/1998225
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Other resolution - ordinary resolution04/09/2000ORES13
Vary share rights/names - ordinary resolution11/09/1997ORES12
3.4 - Certificate of constitution of creditors24/10/20013.4
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of wind up09/10/1993F14
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Directions to defer dissolution20/04/2004L64.04
4.43 - Notice of final meeting of creditors10/06/19984.43