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Company Name: 1ST EXPRESS COURIERS LTD

Company Type:

Limited Company

Company No:

05624931

Company Address:

1ST EXPRESS COURIERS LTD
C/O Stafford & Co Nelson Mill
Gaskell Street
BOLTON
BL1 2QS


Date:

22/11/2009

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

Email Address:
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1ST EXPRESS COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Particulars of an issue of secured debentures in a series07/04/1997397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
First Directors and secretary and intended situation of Registered Office14/01/200410
Allotment of securities - extraordinary resolution18/10/2000ERES10
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Notice of documents and particulars required to be filed21/07/2002EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Directions to defer dissolution05/06/1997L64.04
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Notice of appointment of Liquidator17/04/20024.9(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
EEIG6 - Statement of name03/07/2003EEIG6
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Other resolution21/12/2000RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Administrator's Abstract of receipts and payments31/07/19942.15
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
363s - Annual Return20/08/2001363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
OC - Order of Court11/09/2002OC
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
AUD - Auditor's letter of resignation18/01/1997AUD
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.51 - Certificate that creditors have been paid in full28/01/19954.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Order of Court for re-registration to private company01/09/2000OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Annual Return (Welsh language form)21/01/1997363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Early dissolution request27/07/1995L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Exempt from appointment of auditor27/03/1999RES03
Change of Name Special Resolution17/01/2002SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
SRES15 - Change of Name Special Resolution28/11/2000SRES15
AUDR - Auditor's report14/09/1996AUDR
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Notice of striking-off action suspended04/06/2004DISS6
Notice of wind up01/03/2002F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Order or revocation or suspension of voluntary arrangement29/09/20001.2