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Company Name: SPEEDY PARCELS

Company Type:

Non-Limited

Company Address:

SPEEDY PARCELS
Unit P
Field Way
GREENFORD
UB6 8UN


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on speedy parcels or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on speedy parcels, please click on the link below:

SPEEDY PARCELS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return15/01/1996363s
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Other resolution - ordinary resolution07/08/1997ORES13
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
RES12 - Vary share rights/names19/04/2001RES12
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
DO1 - Notice of disqualification of an indi24/02/2002DO1
363s - Annual Return29/11/2004363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
363x - Annual Return03/12/2006363x
L64.04 - Directions to defer dissolution03/10/1995L64.04
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Miscellaneous document28/05/1999MISC
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
363s - Annual Return15/02/2002363s
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
PROSP - Prospectus03/08/2000PROSP
Allotment of securities - written resolution14/01/2006WRES10
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Resolution to re-register - extraordinary resolution23/02/1996ERES02
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Notice of discharge of Administration Order30/01/20042.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Purchase own shares - written resolution16/11/1995WRES08
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Exempt from appointment of auditor - written resolution05/03/2000WRES03
AA - Annual Accounts27/11/2001AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
MA - Memorandum and Articles09/12/1995MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Purchase own shares10/02/1998RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of striking-off action discontinued19/08/2004DISS40
PROSP - Prospectus13/07/1997PROSP
SRES13 - Other resolution - special resolution13/07/2005SRES13
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of death of Liquidator23/05/20064.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Other resolution - ordinary resolution13/10/1993ORES13
Balance sheet05/01/2004BS
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)