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Company Name: SPEEDY PARCELS LIMITED

Company Type:

Limited Company

Company No:

05259633

Company Address:

SPEEDY PARCELS LIMITED
4 Raisins Hill
PINNER
HA5 2BS


Date:

01/12/2009

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

Email Address:
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SPEEDY PARCELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of administration order17/06/19982.2(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
Other resolution14/06/2000RES13
Auditor's statement08/03/1995AUDS
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
401 - Register of Charges13/12/1995401
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of Administration Order03/11/19962.6
Statement of name20/07/2005EEIG6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
363b - Annual Return12/08/1997363b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Purchase own shares - ordinary resolution25/07/1999ORES08
325 - Location of register of directors' interests in shares etc01/11/1997325
652A - Application for striking off22/03/1997652A
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Statement of Administrator's proposals03/06/20042.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
New Incorporation documents17/07/1996NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Elective resolution02/08/2000ELRES
Statement of name02/06/2002EEIG2
Other resolution - extraordinary resolution11/02/1996ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
AA - Annual Accounts14/07/1998AA
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
318 - Location of directors' service con28/12/2005318
Order of Court for re-registration to private company18/03/2005OC-PRI
OCREREG - Order of Court for re-registration18/10/1994OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of disqualification of an individual26/10/1997DO1
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of ceasing to act of Receiver21/11/1999405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Order of Court - dissolution void20/02/1995OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Administrator's Abstract of receipts and payments28/03/19962.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
3.10 - Administrative Receiver's report12/05/19973.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of Receiver's report21/10/19953.5(scot)
VAL - Valuation Report16/10/1995VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2.20 - Notice of variation of Administration Order22/04/20032.20
Auditor's report18/03/1998AUDR
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
ELRES - Elective resolution24/11/2004ELRES