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Company Name: A4 LOGISTICS LTD

Company Type:

Limited Company

Company No:

05649967

Company Address:

A4 LOGISTICS LTD
6 Staines Road
Wraysbury
STAINES
TW19 5BS


Date:

20/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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A4 LOGISTICS LTD



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363s - Annual Return24/02/2000363s
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190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
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MA - Memorandum and Articles27/04/1996MA
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
OC - Order of Court01/09/1993OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
3.10 - Administrative Receiver's report13/04/20033.10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
325 - Location of register of directors' interests in shares etc12/01/2002325
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
EEIG6 - Statement of name22/06/2002EEIG6
COCOMP - Order to wind up17/02/2000COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Purchase own shares - written resolution02/07/1997WRES08
Purchase own shares - special resolution12/02/2005SRES08