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Company Name: SECURITY & LOGISTICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04290161

Company Address:

SECURITY & LOGISTICAL SOLUTIONS LIMITED
6 Beardsley Road
Quorn
LOUGHBOROUGH
LE12 8UX


Date:

03/12/2009

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

Email Address:


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SECURITY & LOGISTICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of appointment of Liquidator25/10/19954.9(SC)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Withdrawal of application for striking off19/07/2000652C
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
363x - Annual Return12/01/1994363x
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Decrease in nominal capital17/02/2003RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of closure of a place of business of an oversea company24/05/1999CENT8
AUD - Auditor's letter of resignation11/02/2006AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of constitution of liquidation committee15/03/19994.48
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Directions to defer dissolution13/11/1993L64.06HC
RESO5 - Decrease in nominal capital06/08/2006RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
RES11 - Disapplication of pre-emption rights17/05/1998RES11
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
362 - Notice of place where an oversea branch register is kept23/12/2002362
Allotment of securities - written resolution19/12/1999WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
L64.01 - Early dissolution request16/01/1999L64.01
53 - Application by a public company for re-registration as a private company31/07/200553
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Declaration of solvency23/04/19944.25(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of death of Voluntary Liquidator18/07/20064.44
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of statement of administrator's proposals15/10/19962.7(scot)
AUDR - Auditor's report28/11/1998AUDR
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
OC425 - Order of Court (Section 425)08/09/2004OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
AAMD - Amended Accounts20/11/1998AAMD
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Administrator's Abstract of receipts and payments19/05/19992.15
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
397a -01/03/2001397a
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07