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Company Name: EVENT DESIGN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05470298

Company Address:

EVENT DESIGN LOGISTICS LIMITED
C/O Adams & Co Accountants
Limited Unit 2 Freeport
Industrial Park
LIVERPOOL
L21 1JD


Date:

05/12/2009

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

Email Address:
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EVENT DESIGN LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Register of members in non-legible form01/03/1995353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Statement of company's affairs23/03/19984.20
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
225 - Change of Accounting Referenc28/12/2001225
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of striking-off action suspended04/06/2004DISS6
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Location of directors' service contracts27/02/2001318
3.10 - Administrative Receiver's report14/06/20023.10
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of disqualification of an individual12/12/1996DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Allotment of securities - ordinary resolution22/04/2006ORES10
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Register of members30/10/1996353
CLOSE - Scheme of Arrangement20/10/1996CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
363 - Annual Return05/11/1995363
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
51 - Application by an unlimited company to be re-registered as limited28/11/200151
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Bona Vacantia disclaimer05/12/1993BONA
L64.07 - Release of Official Receiver27/11/2002L64.07
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Other resolution - written resolution07/01/1999WRES13
RES07 - Financial assistance in shares acquisition24/10/2005RES07
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Auditor's report07/04/2001AUDR
L64.07 - Release of Official Receiver24/07/1997L64.07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
Vary share rights/names - ordinary resolution19/07/2001ORES12
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
RES10 - Allotment of securities06/06/1993RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Decrease in nominal capital - written resolution10/11/1997WRESO5
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
AAMD - Amended Accounts17/11/1996AAMD
3.8 - Notice of Order to dispose of charged property01/04/20023.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)