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Company Name: LICENSED TRADE SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

05561346

Company Address:

LICENSED TRADE SUPPLIES LIMITED
90 Nottingham Road
MANSFIELD
NG18 1BP


Date:

09/11/2009

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

Email Address:
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LICENSED TRADE SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RES16 - Redemption of shares07/10/1995RES16
Notice of death of Liquidator01/10/19964.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
COCOMP - Order to wind up30/07/1996COCOMP
Early dissolution request09/01/2005L64.01
4.70 - Declaration of Solvency18/12/19934.70
386 - Notice of passing of resolution removing an auditor28/04/2004386
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Statement of company's affairs08/06/20004.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Particulars of a mortgage or charge20/02/2002395
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
AUDS - Auditor's statement27/09/1994AUDS
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
287 - Change in situation or address of Registered Office20/09/2002287
CERTNM - Change of name certificate04/09/2006CERTNM
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Statement of name07/03/2000694(4)(a)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
WRES13 - Other resolution - written resolution03/03/1996WRES13
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Change of name certificate03/02/1995CERTNM
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
COCOMP - Order to wind up24/06/2001COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
363 - Annual Return09/06/1993363
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
169 - Return by a company purchasing its own27/06/2004169
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Release of Official Receiver21/05/2003L64.07HC
2.6 - Notice of Administration Order11/06/20012.6
Statement of rights attached to allotted shares03/10/1996128(1)
Exempt from appointment of auditor11/05/2000RES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
RES06 - Reduction of issued capital02/09/1996RES06
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of final meeting of creditors14/08/19954.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
ELRES - Elective resolution24/11/2004ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Release of Official Receiver22/02/1997L64.07HC
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
3.10 - Administrative Receiver's report12/05/19973.10
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Scheme of Arrangement05/10/2004CLOSE
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Administration Order26/09/19952.7
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
OCREREG - Order of Court for re-registration19/10/2004OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
363 - Annual Return22/03/2006363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
395 - Particulars of a mortgage or charge30/09/2000395
353 - Register of members11/10/1999353
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4