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Company Name: INSIGHT LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

02031145

Company Address:

INSIGHT LOGISTICS LIMITED
Workplace Systems plc
Precedent Drive
Rooksley
MILTON KEYNES
MK13 8PP


Date:

10/11/2009

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

Email Address:
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INSIGHT LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/05/1995CLOSE
Change in situation or address of Registered Office29/07/1993287
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
363s - Annual Return13/09/2006363s
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of wind up25/12/2005F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
Application for striking off18/09/1998652A
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
652C - Withdrawal of application for striking off30/11/2005652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
New Incorporation documents19/12/1996NEWINC
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
RES10 - Allotment of securities12/07/2004RES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of place where an oversea branch register is kept20/11/1997362
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
363s - Annual Return19/07/1995363s
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
AUDR - Auditor's report10/10/2003AUDR
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RESO4 - Increase in nominal capital27/07/2002RESO4
COCOMP - Order to wind up21/09/2003COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Declaration on application for registration (Welsh language form).27/10/199712CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Vary share rights/names - written resolution02/04/1998WRES12
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
OC425 - Order of Court (Section 425)30/06/2002OC425
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
PROSP - Prospectus04/12/1996PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Resolution to re-register17/12/2001RES02
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Statement of name08/03/2003EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Annual Accounts21/05/1996AA