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Company Name: LAGISTICS LIMITED

Company Type:

Limited Company

Company No:

03409648

Company Address:

LAGISTICS LIMITED
Little Grumbles
Gallows Green
DUNMOW
CM6 3QS


Date:

01/12/2009

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.


To view the most up to date company information on lagistics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lagistics limited, please click on the link below:

LAGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Register of members in non-legible form19/02/2006353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
OC425 - Order of Court (Section 425)13/06/2003OC425
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Redemption of shares - special resolution06/03/1997SRES16
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
363b - Annual Return12/08/1997363b
Statement of name30/12/1993EEIG2
AUD - Auditor's letter of resignation27/02/2001AUD
Statement of name01/04/1995694(4)(a)
363a - Annual Return08/06/2005363a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
RES13 - Other resolution06/12/2001RES13
Statement of name21/07/2005EEIG1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
RES11 - Disapplication of pre-emption rights09/11/2006RES11
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES10 - Allotment of securities05/08/1995RES10
Release of Official Receiver31/12/2000L64.07HC
2.6 - Notice of Administration Order09/08/20012.6
SRES15 - Change of Name Special Resolution14/03/2002SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
New Incorporation documents10/02/2005NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Allotment of securities - special resolution07/10/2001SRES10
VAL - Valuation Report21/07/2002VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
MISC - Miscellaneous document14/10/1999MISC
4.20 - Statement of company's affairs20/07/19994.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERTNM - Change of name certificate14/11/1998CERTNM
RES08 - Purchase own shares08/09/2002RES08
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Other resolution - written resolution26/09/1998WRES13
Annual Return25/07/2006363x
Prospectus03/08/2004PROSP
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of Receiver's report31/05/19983.5(scot)
353 - Register of members26/07/1993353
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Certificate of release of Liquidator19/02/19974.14(SC)
RES06 - Reduction of issued capital19/08/1993RES06
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
225 - Change of Accounting Referenc02/01/1998225
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Elective resolution09/06/2005ELRES
Resolution to re-register - ordinary resolution02/07/2000ORES02
Statement of name01/10/1996EEIG6
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
AA - Annual Accounts26/09/2005AA
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
RES06 - Reduction of issued capital15/03/2003RES06
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Declaration of Solvency19/04/20034.70
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Reduction of issued capital - special resolution15/08/1993SRES06
Particulars of a charge created by a company registered in Scotland24/01/2004410