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Company Name: LONDONWIDE DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

05309545

Company Address:

LONDONWIDE DISTRIBUTION LTD
72 Wembley Park Drive
WEMBLEY
HA9 8HB


Date:

26/11/2009

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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LONDONWIDE DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
DO1 - Notice of disqualification of an indi09/08/1997DO1
3.10 - Administrative Receiver's report26/08/20013.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
OC425 - Order of Court (Section 425)18/08/1994OC425
363a - Annual Return21/05/2003363a
363a - Annual Return24/03/1998363a
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Annual Return (Welsh language form)21/01/1997363CYM
Notice of constitution of liquidation committee30/08/20024.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Annual Return12/11/1996363s
AUDR - Auditor's report31/01/1997AUDR
395 - Particulars of a mortgage or charge10/01/2000395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
F14 - Notice of wind up02/12/2005F14
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Resolution to re-register - written resolution13/01/1999WRES02
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
RESO5 - Decrease in nominal capital26/10/1996RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
53 - Application by a public company for re-registration as a private company15/09/199753
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
L64.01HC - Early dissolution request02/07/1998L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
386 - Notice of passing of resolution removing an auditor20/09/2005386
Early dissolution request07/10/1993L64.01HC
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
401 - Register of Charges27/04/2004401
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
363a - Annual Return02/04/1999363a
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
325 - Location of register of directors' interests in shares etc30/10/2004325
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Liquidator's statement of receipts and payments10/03/20064.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
BS - Balance sheet02/06/1993BS
AA - Annual Accounts23/05/1999AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
RES11 - Disapplication of pre-emption rights10/02/1999RES11
395 - Particulars of a mortgage or charge11/05/1998395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
1.1 - Report of meeting approving voluntary arran20/08/20011.1
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
RES13 - Other resolution30/01/2004RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Early dissolution request02/12/1997L64.01
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of manager's particulars15/06/1994EEIG3
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
AUDR - Auditor's report04/07/1999AUDR
Financial assistance in shares acquisition25/11/1999RES07
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Directions to defer dissolution16/02/2001L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.70 - Declaration of Solvency17/09/19934.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX