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Company Name: LONDON LOGISTICS UK LTD

Company Type:

Limited Company

Company No:

05838146

Company Address:

LONDON LOGISTICS UK LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON LOGISTICS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property01/08/20063.8
363b - Annual Return29/04/2003363b
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of completion of voluntary arrangement25/05/19931.4
MA - Memorandum and Articles14/01/2006MA
Re-registration of a company from unlimited to PLC31/12/2005CERT6
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
353 - Register of members02/11/2002353
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
MA - Memorandum and Articles09/12/1995MA
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Order or revocation or suspension of voluntary arrangement27/02/19981.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Balance sheet05/01/2004BS
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
363s - Annual Return14/02/1994363s
2.23 - Notice of result of meeting of creditors04/03/19962.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Increase in nominal capital - special resolution04/12/1994SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERTNM - Change of name certificate14/04/1994CERTNM
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
EEIG1 - Statement of name05/12/2006EEIG1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of striking-off action suspended07/09/1994DISS6
COCOMP - Order to wind up19/02/2000COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Declaration of Solvency25/09/19954.70
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RELREC - Official Receiver's release16/05/2004RELREC
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Release of Official Receiver12/05/1993L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Application by a public company for re-registration as a private company06/12/200253
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
RES14 - Capital/bonus issue27/06/2005RES14
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09