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Company Name: GLOBAL LOGISTICS CREW LTD

Company Type:

Limited Company

Company No:

05943113

Company Address:

GLOBAL LOGISTICS CREW LTD
320 Garratt Lane
Earlsfield
LONDON
SW18 4EJ


Date:

01/12/2009

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

Email Address:
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GLOBAL LOGISTICS CREW LTD



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COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of variation of administration order15/05/19952.12(scot)
Change of Accounting Reference Date08/04/1999225
Mortgage Register29/07/1999ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ELRES - Elective resolution19/11/2006ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
AAMD - Amended Accounts15/12/1998AAMD
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
SRES13 - Other resolution - special resolution10/06/2001SRES13
Exempt from appointment of auditor13/05/1993RES03
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
OC425 - Order of Court (Section 425)20/10/1999OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Application by a private company for re-registration as a public company26/12/200543(3)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
353a - Register of members in non-legible form27/02/1995353a
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
363a - Annual Return17/11/1997363a
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Redemption of shares - special resolution24/05/1994SRES16
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
AA - Annual Accounts28/01/1996AA
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Declaration on application for registration (Welsh language form).17/08/200412CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
401 - Register of Charges27/04/2004401
4.70 - Declaration of Solvency03/04/20044.70
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
363x - Annual Return19/08/2004363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
RES06 - Reduction of issued capital15/03/2003RES06
COCOMP - Order to wind up24/06/2001COCOMP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
NEWINC - New Incorporation documents29/04/2001NEWINC
Memorandum and Articles - used in re-registration20/01/1994MAR
Register of members23/05/1995353
RES12 - Vary share rights/names14/02/2006RES12
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
AUDS - Auditor's statement06/10/1997AUDS