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Company Name: BUILDING & CONSTRUCTION LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

06027283

Company Address:

BUILDING & CONSTRUCTION LOGISTICS LIMITED
2ND Floor 43 Broomfield Road
CHELMSFORD
CM1 1SY


Date:

24/11/2009

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

Email Address:
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BUILDING & CONSTRUCTION LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
RES12 - Vary share rights/names18/07/2006RES12
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of receiver's death20/11/19953.3(scot)
Notice of Order to dispose of charged property27/12/19943.8
Notice of Administrative Receiver's death30/05/20043.7
Disapplication of pre-emption rights22/11/2004RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
L64.06 - Directions to defer dissolution08/09/1999L64.06
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of Receiver's report15/06/19933.5(scot)
RES02 - esolution to re-register18/08/1994RES02
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Redemption of shares - written resolution24/09/1997WRES16
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Other resolution24/09/1998RES13
401 - Register of Charges30/11/1997401
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
First Directors and secretary and intended situation of Registered Office25/06/200510
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
EEIG2 - Statement of name17/06/1993EEIG2
Notice of petition for administration order28/03/20062.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363a - Annual Return07/11/2001363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Notice of striking-off action discontinued27/04/1998DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Order of Court30/04/1996OC
Liquidator's statement of receipts and payments27/08/19984.68
Application by a private company for re-registration as a public company24/08/200543(3)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Declaration on application for registration06/09/200312
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
353a - Register of members in non-legible form23/09/2003353a
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Statement of company's affairs08/12/20044.20