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Company Name: BLADESPEED LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05633153

Company Address:

BLADESPEED LOGISTICS LIMITED
2 Redcourt Avenue
Didsbury
MANCHESTER
M20 3QL


Date:

28/11/2009

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

Email Address:
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BLADESPEED LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of intention to carry on business as an investment company16/04/2002266(1)
RESO4 - Increase in nominal capital08/11/2000RESO4
PROSP - Prospectus03/08/2000PROSP
BUSADDCH - Business address changed14/07/1996BUSADDCH
Release of Official Receiver08/12/2006L64.07HC
Notice of constitution of liquidation committee15/03/19994.48
2.19 - Notice of discharge of Administration Order05/12/20062.19
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
287 - Change in situation or address of Registered Office06/05/1999287
2.19 - Notice of discharge of Administration Order11/08/20052.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Allotment of securities - special resolution25/12/1997SRES10
Notice of wind up03/04/2005F14
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of administration order20/03/19992.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Notice of Order to dispose of charged property27/07/19953.8
Notice of disqualification of an individual14/05/1997DO1
288a - Notice of appointment of directors or secretaries30/12/2000288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
652C - Withdrawal of application for striking off24/08/1999652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
OC - Order of Court11/09/2002OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
287 - Change in situation or address of Registered Office20/03/1998287
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Certificate of constitution of creditors10/04/19973.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SA - Shares agreement14/11/2002SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
AUDS - Auditor's statement26/02/2005AUDS
AUDR - Auditor's report13/06/1999AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.6 - Notice of Administration Order01/10/20002.6
652A - Application for striking off12/09/1997652A