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Company Name: IDEAL LEAN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05980224

Company Address:

IDEAL LEAN LOGISTICS LIMITED
Montrose House Clayhill Park
NESTON
CH64 3RU


Date:

30/11/2009

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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IDEAL LEAN LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report26/08/20013.10
6 - Cancellation of alteration to the objects of a company15/10/19996
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Allotment of securities - written resolution26/05/1997WRES10
Allotment of securities24/04/1996RES10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
RES06 - Reduction of issued capital27/07/2005RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
RES09 - Confirmation of dissolution03/05/2002RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
123 - Notice of increase in nominal capital19/02/1996123
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Amended Accounts11/11/1996AAMD
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
363x - Annual Return08/09/1993363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
287 - Change in situation or address of Registered Office23/04/1999287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES15 - Change of Name Special Resolution28/11/2001SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Certificate of constitution of creditors16/10/19963.4
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Redemption of shares - special resolution08/10/2000SRES16
Decrease in nominal capital06/05/2005RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of ceasing to act of Receiver16/11/2004405(2)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
L64.04 - Directions to defer dissolution11/07/2003L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Other resolution - ordinary resolution09/04/1998ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
362 - Notice of place where an oversea branch register is kept03/09/2003362
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
2.2(scot) - Notice of administration order01/12/20052.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
3.4 - Certificate of constitution of creditors01/05/20003.4
RES10 - Allotment of securities09/12/1993RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Annual Return02/12/1995363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Annual Accounts21/05/1996AA
353a - Register of members in non-legible form25/06/1997353a
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
363b - Annual Return10/05/1997363b
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
BUSADDCH - Business address changed26/01/1996BUSADDCH
Other resolution - special resolution18/01/2001SRES13
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139