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Company Name: LOGIFLEX CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05844674

Company Address:

LOGIFLEX CONSULTING LIMITED
2 Woodbine Close
Branston
BURTON-ON-TRENT
DE14 3FF


Date:

29/11/2009

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

Email Address:
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LOGIFLEX CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Reduction of issued capital - special resolution26/05/1994SRES06
BS - Balance sheet18/03/2005BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of administration order20/03/19992.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Annual Return18/01/2004363a
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of Order to deal with charged property27/09/20062.18
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Allotment of securities - extraordinary resolution18/10/2000ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Other resolution - ordinary resolution07/08/1997ORES13
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Allotment of securities - ordinary resolution13/12/1998ORES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
2.7 - Administration Order08/08/20032.7
Bona Vacantia disclaimer13/12/2001BONA
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
363a - Annual Return10/07/2004363a
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of appointment of Receiver09/07/1994405(1)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Liquidator's statement of receipts and payments10/03/20064.68
2.6 - Notice of Administration Order09/09/19982.6
3.7 - Notice of Administrative Receiver's death06/01/20013.7
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Decrease in nominal capital - written resolution24/01/2000WRESO5
Reduction of issued capital - written resolution15/10/2001WRES06
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
L64.01HC - Early dissolution request03/04/1998L64.01HC
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
363s - Annual Return22/09/1993363s
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
2.23 - Notice of result of meeting of creditors11/06/19972.23
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
363x - Annual Return23/10/1995363x
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Mortgage Register29/07/1999ZMORT REG
Withdrawal of application for striking off12/01/1998652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Return by an oversea company subject to branch registration05/07/1996BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
CERTNM - Change of name certificate23/02/2002CERTNM
PROSP - Prospectus07/04/2001PROSP
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
AUD - Auditor's letter of resignation27/10/2001AUD
318 - Location of directors' service con13/08/2001318