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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:

29/11/2009

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
363x - Annual Return05/06/2002363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
694(4)(b) - Statement of name13/08/2001694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
RES13 - Other resolution29/07/1999RES13
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
EEIG1 - Statement of name02/08/2005EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
363b - Annual Return08/10/1998363b
L64.01HC - Early dissolution request09/10/2005L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Allotment of securities - ordinary resolution03/10/1999ORES10
Other resolution - written resolution23/04/1998WRES13
Annual Return28/11/2004363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
VAL - Valuation Report18/01/2001VAL
WRES13 - Other resolution - written resolution18/02/1999WRES13
L64.04 - Directions to defer dissolution19/03/2002L64.04
2.7 - Administration Order10/09/20022.7
RES09 - Confirmation of dissolution14/01/2003RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RES09 - Confirmation of dissolution20/12/1995RES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
BONA - Bona Vacantia disclaimer17/06/2004BONA
DO1 - Notice of disqualification of an indi19/11/2001DO1
Change in situation or address of Registered Office17/11/2004287
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Administrator's abstract of receipts and payments25/10/20032.9(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
AAMD - Amended Accounts17/11/1996AAMD
Register of members in non-legible form30/09/2000353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Return by a company purchasing its own shares20/08/2004169
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Allotment of securities - written resolution02/02/2001WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Balance sheet03/04/1993BS
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of Order to deal with charged property06/03/19992.18
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
353 - Register of members11/10/1999353
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
386 - Notice of passing of resolution removing an auditor14/03/1996386
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Balance sheet30/12/1995BS
386 - Notice of passing of resolution removing an auditor08/08/2004386
3.4 - Certificate of constitution of creditors23/10/20063.4