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Company Name: FLEET LOGISTICS MANAGEMENT CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05738891

Company Address:

FLEET LOGISTICS MANAGEMENT CONSULTANCY LTD
11 Town Acres
Cage Farm
TONBRIDGE
TN10 4NG


Date:

25/11/2009

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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FLEET LOGISTICS MANAGEMENT CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRES13 - Other resolution - special resolution30/06/1993SRES13
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
RES08 - Purchase own shares08/09/2005RES08
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
AUD - Auditor's letter of resignation24/07/1997AUD
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Prospectus17/11/1998PROSP
RES16 - Redemption of shares12/03/2000RES16
Withdrawal of application for striking off28/01/2004652C
694(4)(a) - Statement of name04/08/2005694(4)(a)
694(4)(b) - Statement of name18/06/1998694(4)(b)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Statement of Administrator's proposals28/02/20062.21
SA - Shares agreement30/06/2001SA
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
EEIG6 - Statement of name21/09/1994EEIG6
2.7 - Administration Order31/07/20062.7
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
ELRES - Elective resolution21/08/2005ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Exempt from appointment of auditor27/03/1999RES03
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of result of meeting of creditors27/10/20052.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return of alteration in the charter13/08/1994692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Prospectus04/03/2000PROSP
Order of Court for re-registration to private company29/07/2005OC-PRI
Administrator's Abstract of receipts and payments31/03/20062.15
363x - Annual Return16/06/2000363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Annual Return24/06/2001363x
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952