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Company Name: SMART HUMAN LOGISTICS PLC

Company Type:

Public Limited Company

Company No:

03516796

Company Address:

SMART HUMAN LOGISTICS PLC
Node Court
Drivers End Codicote
HITCHIN
SG4 8TR


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on smart human logistics plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on smart human logistics plc, please click on the link below:

SMART HUMAN LOGISTICS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution26/01/2006SRES13
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
COCOMP - Order to wind up21/12/1997COCOMP
652C - Withdrawal of application for striking off05/11/1996652C
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
SRES13 - Other resolution - special resolution24/01/2002SRES13
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
405(1) - Notice of appointment of Receiver30/06/1994405(1)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
652C - Withdrawal of application for striking off26/08/2000652C
RESO5 - Decrease in nominal capital18/01/2003RESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
652C - Withdrawal of application for striking off23/11/2000652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
287 - Change in situation or address of Registered Office16/10/1993287
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
AAMD - Amended Accounts26/11/1993AAMD
Particulars of a mortgage or charge18/10/2000395
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2