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Company Name: LAUNCH LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04960974

Company Address:

LAUNCH LOGISTICS LIMITED
Jerrom Associates
The Exchange Haslucks Green
Road
SOLIHULL
B90 2EL


Date:

28/11/2009

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

Email Address:
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LAUNCH LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES16 - Redemption of shares21/06/2003RES16
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Prospectus26/01/1995PROSP
Order of Court (Section 425)03/12/2000OC425
2.18 - Notice of Order to deal with charged property05/11/20012.18
Statement of name13/05/2003EEIG1
Change in situation or address of Registered Office13/11/1997287
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of winding up order21/03/19984.2(SC)
Change of Accounting Reference Date28/09/2006225
123 - Notice of increase in nominal capital25/06/2000123
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
225 - Change of Accounting Referenc30/07/2003225
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
EEIG2 - Statement of name14/08/2001EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Particulars of an issue of secured debentures in a series16/05/2003397a
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
225 - Change of Accounting Referenc11/07/2006225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
53 - Application by a public company for re-registration as a private company19/04/200053
Location of directors' service contracts23/11/2002318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Redemption of shares06/05/2006RES16
AUD - Auditor's letter of resignation31/05/2001AUD
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
AUDS - Auditor's statement03/12/1997AUDS
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Increase in nominal capital31/10/1993RESO4
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1