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Company Name: C2 LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04474166

Company Address:

C2 LOGISTICS LIMITED
C/O Gordon Leighton
3RD Floor 20-23 Greville Street
LONDON
EC1N 8SS


Date:

23/11/2008

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

Email Address:
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C2 LOGISTICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration on application for registration (Welsh language form).16/09/199412CYM
Shares agreement20/08/2004SA
Vary share rights/names - extraordinary resolution30/10/2002ERES12
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
363b - Annual Return15/10/2006363b
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Purchase own shares - written resolution20/01/2006WRES08
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of variation of administration order20/09/20042.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Register of members15/10/2002353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
53 - Application by a public company for re-registration as a private company04/09/199553
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
652A - Application for striking off11/12/1994652A
Notice of passing of resolution removing an auditor26/08/1994386
2.7 - Administration Order08/01/20042.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
L64.07 - Release of Official Receiver20/04/2004L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
RES02 - esolution to re-register04/02/1997RES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
AAMD - Amended Accounts20/04/1994AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Annual Return02/12/1993363
Notice of completion of voluntary arrangement28/10/20001.4
EEIG6 - Statement of name05/10/1998EEIG6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.43 - Notice of final meeting of creditors05/05/20004.43
VAL - Valuation Report29/05/2004VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
RELREC - Official Receiver's release12/03/1999RELREC
363 - Annual Return13/11/2006363
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)