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Company Name: MESSUD LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05880017

Company Address:

MESSUD LOGISTICS LIMITED
159B Ledbury Road
LONDON
W11 1HR


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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MESSUD LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of appointment of Receiver09/07/1994405(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Notice of result of meeting of creditors08/01/19942.23
Orders to rescind, defer or stay28/05/1994COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Withdrawal of application for striking off04/08/2003652C
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Allotment of securities - written resolution26/05/1997WRES10
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
AUD - Auditor's letter of resignation01/08/1997AUD
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Balance sheet05/01/2004BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Change of Name Special Resolution28/01/1999SRES15
Directions to defer dissolution01/07/2004L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Amended Accounts14/01/2005AAMD
Increase in nominal capital08/05/1994RESO4
2.21 - Statement of Administrator's proposals03/12/19942.21
3.4 - Certificate of constitution of creditors22/04/20023.4
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Release of Official Receiver22/02/1997L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
694(4)(b) - Statement of name28/10/2001694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
L64.06 - Directions to defer dissolution23/10/2004L64.06
RES03 - Exempt from appointment of auditor17/09/1995RES03
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RESO5 - Decrease in nominal capital25/09/2004RESO5
353a - Register of members in non-legible form18/03/2006353a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of Order to deal with charged property05/03/20012.18
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Shares agreement08/12/1994SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
2.18 - Notice of Order to deal with charged property27/08/20062.18
L64.01 - Early dissolution request24/02/2001L64.01
Statement of company's affairs15/09/19934.20
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Vary share rights/names - special resolution22/12/1995SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of Receiver's report07/09/20013.5(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
RELREC - Official Receiver's release08/07/1994RELREC
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06