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Company Name: SUPPLY CHAIN MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05264353

Company Address:

SUPPLY CHAIN MANAGEMENT SOLUTIONS LIMITED
Heathrow Business Centre
65 High Street
EGHAM
TW20 9EY


Date:

29/11/2009

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

Email Address:
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SUPPLY CHAIN MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
363a - Annual Return16/01/1999363a
BS - Balance sheet30/11/1996BS
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Elective resolution02/08/2000ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Reduction of issued capital - ordinary resolution28/02/2004ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Reduction of issued capital - ordinary resolution04/04/2004ORES06
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Annual Return26/03/1998363
RES06 - Reduction of issued capital19/08/1999RES06
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Allotment of securities - extraordinary resolution12/10/1997ERES10
OC - Order of Court11/01/1998OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of removal of Liquidator23/01/19974.11(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
325 - Location of register of directors' interests in shares etc01/11/1997325
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Increase in nominal capital06/05/2000RESO4
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
AAMD - Amended Accounts20/04/1994AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Annual Return20/06/2005363s
Location of register of directors' interests in shares etc23/03/1995325
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
363 - Annual Return22/04/1995363
First Directors and secretary and intended situation of Registered Office23/06/199610
353 - Register of members26/07/1993353
Other resolution - extraordinary resolution02/10/1993ERES13
Administrative Receiver's report12/01/20043.10
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of result of meeting of creditors21/04/20012.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
401 - Register of Charges14/02/2001401
Notice of order to deal with secured property01/03/20022.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of discharge of Administration Order23/01/19982.19
1.1 - Report of meeting approving voluntary arran17/03/20051.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.51 - Certificate that creditors have been paid in full10/08/20014.51
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)