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Company Name: SM CARGO SERVICES LIMITED

Company Type:

Limited Company

Company No:

05632118

Company Address:

SM CARGO SERVICES LIMITED
Barton Dock Road
Container Base
Manchester
MANCHESTER
M41 7BQ


Date:

10/11/2009

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

Email Address:
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SM CARGO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution27/06/1997ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of appointment of directors or secretaries21/01/2006288a
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
MA - Memorandum and Articles17/10/2004MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Return by an oversea company that the company is being wound up17/02/1996703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Certificate of removal of Voluntary Liquidator09/01/20044.38
Exempt from appointment of auditor13/05/1993RES03
Amended Accounts01/12/2003AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Register of Charges09/03/2000401
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Return by an oversea company subject to branch registration05/07/1996BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of passing of resolution removing an auditor07/01/2005386
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Miscellaneous document21/11/1995MISC
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
395 - Particulars of a mortgage or charge11/04/2004395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Vary share rights/names24/07/2000RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
169 - Return by a company purchasing its own10/01/2006169
RES10 - Allotment of securities22/10/1995RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Capital/bonus issue - written resolution16/12/2002WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
6 - Cancellation of alteration to the objects of a company19/09/20036
2.6 - Notice of Administration Order14/08/19972.6
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Notice of ceasing to act of Receiver22/06/2002405(2)
Notice of completion of voluntary arrangement23/01/20051.4
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
362 - Notice of place where an oversea branch register is kept30/12/1996362
4.25(SC) - Declaration of solvency12/02/20054.25(SC)