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Company Name: EXPRESS AND SERVICE LIMITED

Company Type:

Limited Company

Company No:

05811503

Company Address:

EXPRESS AND SERVICE LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

30/11/2009

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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EXPRESS AND SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Statement of rights attached to allotted shares12/09/2004128(1)
BS - Balance sheet16/09/2000BS
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Orders to rescind, defer or stay21/01/1998COLIQ
Notice of removal of Liquidator23/01/19974.11(SC)
COCOMP - Order to wind up30/03/1995COCOMP
363a - Annual Return20/10/2000363a
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Notice of resignation of Liquidator27/03/19984.16(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
2.20 - Notice of variation of Administration Order04/07/19972.20
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Resolution to re-register - written resolution26/03/2005WRES02
12 - Declaration on application for registration18/05/200312
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES08 - Purchase own shares02/12/1995RES08
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
363a - Annual Return25/01/1999363a
Order of Court for re-registration to private company21/07/1995OC-PRI
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Redemption of shares - special resolution12/03/1997SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
401 - Register of Charges27/03/1999401
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Release of Official Receiver04/10/1994L64.07
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Application by a limited company to be re-registered as unlimited02/08/200649(1)
363 - Annual Return21/08/2001363
DISS40 - Notice of striking-off action disc13/05/2002DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.19 - Notice of discharge of Administration Order29/05/20012.19
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
RES02 - esolution to re-register26/11/2002RES02
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
353 - Register of members20/05/2005353
363x - Annual Return22/02/2004363x
RESO5 - Decrease in nominal capital27/11/2001RESO5
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
NEWINC - New Incorporation documents17/08/1994NEWINC
Certificate of specific penalty07/12/1998SPECPEN
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Auditor's letter of resignation19/01/2001AUD