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Company Name: KEDAN LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05614012

Company Address:

KEDAN LOGISTICS LIMITED
Top Floor 115A Hamilton Road
FELIXSTOWE
IP11 7BL


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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KEDAN LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency28/08/20064.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
12 - Declaration on application for registration31/05/200612
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
288b - Notice of resignation of directors or secretaries27/06/1999288b
325 - Location of register of directors' interests in shares etc11/06/1994325
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Capital/bonus issue - ordinary resolution08/01/2006ORES14
288a - Notice of appointment of directors or secretaries05/06/2005288a
EEIG1 - Statement of name17/04/1996EEIG1
694(4)(b) - Statement of name15/11/2001694(4)(b)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Annual Return28/11/2004363b
Application by a limited company to be re-registered as unlimited12/09/199449(1)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Notice of ceasing to act of Receiver16/09/1995405(2)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
395 - Particulars of a mortgage or charge11/12/1993395
Statement of rights attached to allotted shares23/10/2004128(1)
Order to wind up04/03/1995COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SA - Shares agreement02/07/1995SA
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
386 - Notice of passing of resolution removing an auditor23/06/2005386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
OC425 - Order of Court (Section 425)13/10/2005OC425