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Company Name: LICENSING LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05309846

Company Address:

LICENSING LOGISTICS LIMITED
175 Hagley Road
Edgbaston
BIRMINGHAM
B16 8UQ


Date:

25/11/2009

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

Email Address:
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LICENSING LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
225 - Change of Accounting Referenc20/02/1994225
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
VAL - Valuation Report30/04/2003VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Purchase own shares10/09/1994RES08
325 - Location of register of directors' interests in shares etc06/07/1997325
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of receiver's death20/11/19953.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
F14 - Notice of wind up11/08/1999F14
2.19 - Notice of discharge of Administration Order01/02/19982.19
Notice of appointment of directors or secretaries20/06/2002288a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
363x - Annual Return13/11/1994363x
Notice of Order to deal with charged property05/03/20012.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Exempt from appointment of auditor10/06/1994RES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
405(1) - Notice of appointment of Receiver17/09/1999405(1)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of documents and particulars required to be filed28/02/1995EEIG4