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Company Name: DANIS EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05296431

Company Address:

DANIS EXPRESS LIMITED
169 Thornton Road
CARSHALTON
SM5 1NP


Date:

04/12/2009

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

Email Address:
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DANIS EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return26/07/2006363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
First Directors and secretary and intended situation of Registered Office26/07/199510
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
WRES13 - Other resolution - written resolution28/01/1999WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Other resolution - written resolution23/04/1998WRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
L64.01HC - Early dissolution request18/10/2006L64.01HC
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Confirmation of dissolution - written resolution23/09/2001WRES09
694(4)(a) - Statement of name11/01/2000694(4)(a)
694(4)(b) - Statement of name13/04/1998694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Allotment of securities - special resolution01/05/1993SRES10
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Re-registration of a company from public to private with a change of name06/08/2001CERT11
RES13 - Other resolution27/08/1997RES13
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of Order to deal with charged property30/04/20012.18
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
F14 - Notice of wind up23/08/2006F14
MISC - Miscellaneous document30/07/1994MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Annual Return18/05/2003363x
RES16 - Redemption of shares11/10/2000RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Exempt from appointment of auditor02/01/1997RES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Allotment of securities - ordinary resolution28/05/2005ORES10
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
353 - Register of members19/01/1994353
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
COCOMP - Order to wind up21/09/2003COCOMP
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Order of Court - dissolution void12/11/2005OC-DV
OC425 - Order of Court (Section 425)20/10/1999OC425
RES06 - Reduction of issued capital24/03/1995RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RES12 - Vary share rights/names09/11/1999RES12
Other resolution15/11/1998RES13
Auditor's letter of resignation31/07/1993AUD
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of disqualification order against a body corporate30/07/2005DO2
Withdrawal of application for striking off27/01/2002652C
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Statement of company's affairs08/06/20004.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12