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Company Name: CHINA EXPRESS TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05999632

Company Address:

CHINA EXPRESS TRADING COMPANY LIMITED
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


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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CHINA EXPRESS TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Administration Order08/01/19952.7
123 - Notice of increase in nominal capital14/08/2004123
L64.06 - Directions to defer dissolution04/09/1998L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
3.8 - Notice of Order to dispose of charged property15/04/19973.8
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Particulars of a charge created by a company registered in Scotland20/06/2002410
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
3.4 - Certificate of constitution of creditors24/07/19973.4
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
F14 - Notice of wind up28/12/2003F14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
386 - Notice of passing of resolution removing an auditor05/05/1998386
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
123 - Notice of increase in nominal capital02/09/2005123
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
2.21 - Statement of Administrator's proposals08/10/20032.21
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of Administrative Receiver's death12/01/20003.7
Withdrawal of application for striking off27/01/2002652C
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
MISC - Miscellaneous document30/04/1993MISC
Order to wind up08/12/2006COCOMP
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
MISC - Miscellaneous document30/03/2006MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Particulars of an issue of secured debentures in a series14/07/1993397a
386 - Notice of passing of resolution removing an auditor08/08/2004386
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
OC425 - Order of Court (Section 425)08/09/2004OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Other resolution - extraordinary resolution02/06/2001ERES13
PROSP - Prospectus07/04/2001PROSP
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Abstract of receipt and payments in receivership06/01/20053.6
2.23 - Notice of result of meeting of creditors13/07/19962.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
RESO4 - Increase in nominal capital03/03/1996RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of documents and particulars required to be filed28/02/1995EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
RES14 - Capital/bonus issue25/11/2005RES14