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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:

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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LICENSING LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return14/09/2006363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
318 - Location of directors' service con24/08/1999318
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
3.8 - Notice of Order to dispose of charged property01/04/20023.8
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.20 - Statement of company's affairs12/07/20054.20
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Notice of Administration Order16/10/20062.6
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
363s - Annual Return08/04/1996363s
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Return delivered for registration of a branch of an oversea company28/02/2000BR1
WRES13 - Other resolution - written resolution07/09/2000WRES13
Notice of change of directors or secretaries or in their particulars31/07/1998288c
363a - Annual Return15/10/1998363a
Statement of name11/07/1998694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Directions to defer dissolution05/07/2004L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Miscellaneous document18/08/2003MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of appointment of directors or secretaries27/10/1995288a
Decrease in nominal capital - special resolution05/07/1995SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Allotment of securities - extraordinary resolution21/05/2003ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
RES14 - Capital/bonus issue17/11/2003RES14
BS - Balance sheet25/02/1997BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
2.7 - Administration Order03/01/19952.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
2.18 - Notice of Order to deal with charged property22/09/20002.18
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of striking-off action suspended23/09/2001DISS6
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
COCOMP - Order to wind up11/11/2002COCOMP
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice of winding up order06/10/19964.2(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Statement of name09/01/1999EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
288b - Notice of resignation of directors or secretaries01/04/1997288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
363b - Annual Return01/09/1996363b
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Reduction of issued capital - written resolution26/12/2002WRES06
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Application by an unlimited company to be re-registered as limited04/07/200351
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7