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Company Name: EARTHLINK LOGISTICS & INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05673171

Company Address:

EARTHLINK LOGISTICS & INVESTMENT LIMITED
31 Foxglove Path
LONDON
SE28 0LR


Date:

24/11/2009

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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EARTHLINK LOGISTICS & INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off02/03/2006652A
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
2.19 - Notice of discharge of Administration Order08/04/19962.19
288a - Notice of appointment of directors or secretaries11/03/2003288a
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Certificate of removal of Voluntary Liquidator21/08/19974.38
AAMD - Amended Accounts13/01/2005AAMD
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
386 - Notice of passing of resolution removing an auditor14/10/1993386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
2.7 - Administration Order10/05/19992.7
Redemption of shares19/05/1998RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
6 - Cancellation of alteration to the objects of a company20/11/20036
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Court Order for notice of wind up27/11/1995CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Order of Court - dissolution void27/09/1998OC-DV
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
2.21 - Statement of Administrator's proposals09/02/20002.21
ELRES - Elective resolution24/06/1996ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
2.20 - Notice of variation of Administration Order27/01/19952.20
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RES10 - Allotment of securities22/10/1994RES10
Application by a private company for re-registration as a public company23/05/200543(3)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
401 - Register of Charges26/12/1997401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
RES02 - esolution to re-register21/12/1994RES02
Orders to rescind, defer or stay28/05/1994COLIQ
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
EEIG2 - Statement of name21/08/2002EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Statement of rights attached to allotted shares24/02/1996128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
363a - Annual Return03/02/2004363a