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Company Name: EXECUTIVE LOGISTIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

03859829

Company Address:

EXECUTIVE LOGISTIC SERVICES LIMITED
231 Central Park Road
LONDON
E6 3AE


Date:

01/12/2009

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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EXECUTIVE LOGISTIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
DO1 - Notice of disqualification of an indi20/07/1996DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Purchase own shares - ordinary resolution27/07/1997ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
2.21 - Statement of Administrator's proposals01/07/19942.21
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Declaration of Solvency04/06/20064.70
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Scheme of Arrangement23/06/2005CLOSE
3.10 - Administrative Receiver's report28/09/19953.10
MA - Memorandum and Articles22/11/1998MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
AA - Annual Accounts25/08/1993AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Resolution to re-register - ordinary resolution07/04/2000ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of appointment of Receiver18/06/2001405(1)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
2.18 - Notice of Order to deal with charged property28/11/20062.18
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
L64.07 - Release of Official Receiver30/11/1997L64.07