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Company Name: UK - NET LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04821423

Company Address:

UK - NET LOGISTICS LIMITED
68 Hawkesworth Crescent
Chelmsley Wood
BIRMINGHAM
B37 6UL


Date:

22/11/2009

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

Email Address:
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UK - NET LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Withdrawal of application for striking off19/07/2000652C
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Statement of name07/03/2000694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
RES14 - Capital/bonus issue30/07/2004RES14
RES03 - Exempt from appointment of auditor11/06/1993RES03
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Certificate of constitution of creditors10/04/19973.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Allotment of securities20/09/2000RES10
Statement of name31/01/1998EEIG2
Capital/bonus issue - ordinary resolution17/05/1997ORES14
225 - Change of Accounting Referenc28/07/2005225
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
RES13 - Other resolution29/07/1999RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
3.7 - Notice of Administrative Receiver's death18/06/19953.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
363s - Annual Return22/06/2004363s
Early dissolution request09/01/2005L64.01
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Prospectus31/07/1995PROSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
12 - Declaration on application for registration10/12/200012
Redemption of shares - ordinary resolution07/10/1997ORES16
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Reduction of issued capital23/08/1997RES06