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Company Name: UK & EUROPEAN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

06009293

Company Address:

UK & EUROPEAN LOGISTICS LIMITED
44 Wellstone Garth
Bramley
LEEDS
LS13 4HL


Date:

09/11/2009

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 & EUROPEAN LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/09/1993652C
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RES13 - Other resolution31/03/2004RES13
Confirmation of dissolution24/05/1998RES09
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of Administration Order28/11/19982.6
Resolution to re-register - written resolution04/03/2006WRES02
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Certificate of release of Liquidator07/10/19944.14(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Application by an unlimited company to be re-registered as limited29/04/199651
Change in situation or address of Registered Office19/10/2006287
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Instrument issued under Section 244(5)05/11/1996COAD
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Statement of name28/12/1998694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.19 - Notice of discharge of Administration Order11/07/19952.19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SRES13 - Other resolution - special resolution06/07/2003SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Directions to defer dissolution17/09/1998L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Memorandum and Articles - used in re-registration05/12/1996MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Members' assent to company being re-registered as unlimited12/08/199449(8)a
F14 - Notice of wind up12/06/2001F14
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of leave granted in relation to a disqualification order29/03/1997DO3
AUDR - Auditor's report05/08/2003AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Exempt from appointment of auditor02/01/1997RES03
L64.06 - Directions to defer dissolution08/09/1999L64.06
Return by an oversea company subject to branch registration05/07/1996BR3
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice of dismissal of petition for administration order28/07/19932.3(scot)
353a - Register of members in non-legible form03/08/2002353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Written elective resolution17/06/1993(W)ELRES
Allotment of securities30/09/1997RES10
SRES15 - Change of Name Special Resolution28/11/2001SRES15
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
MA - Memorandum and Articles15/08/2003MA
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)