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Company Name: EXPRESS ASSEMBLIES LIMITED

Company Type:

Limited Company

Company No:

04586852

Company Address:

EXPRESS ASSEMBLIES LIMITED
11
East Goscote
LEICESTER
LE7 3XS


Date:

25/11/2009

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 express assemblies limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on express assemblies limited, please click on the link below:

EXPRESS ASSEMBLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Change of accounting reference date (Welsh form)02/08/2006225CYM
363a - Annual Return15/10/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
325 - Location of register of directors' interests in shares etc18/04/2002325
RELREC - Official Receiver's release02/11/2005RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Auditor's report16/12/1997AUDR
3.10 - Administrative Receiver's report04/11/20063.10
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
SRES13 - Other resolution - special resolution20/06/1999SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
L64.07 - Release of Official Receiver31/07/1993L64.07
Certificate that creditors have been paid in full12/12/19934.51
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Capital/bonus issue31/01/2001RES14
L64.04 - Directions to defer dissolution30/12/1993L64.04
363x - Annual Return18/05/1999363x
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Location of register of directors' interests in shares etc10/05/1997325
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
353a - Register of members in non-legible form03/03/1996353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Liquidator's statement of receipts and payments31/03/19954.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
BONA - Bona Vacantia disclaimer27/12/1997BONA
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
123 - Notice of increase in nominal capital15/04/1999123
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
401 - Register of Charges27/04/2004401
287 - Change in situation or address of Registered Office11/11/2000287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
L64.04 - Directions to defer dissolution01/11/1995L64.04
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
53 - Application by a public company for re-registration as a private company10/04/199653
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
AAMD - Amended Accounts09/07/2006AAMD
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
53 - Application by a public company for re-registration as a private company31/07/200553
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
MA - Memorandum and Articles07/03/1997MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Purchase own shares - written resolution03/12/2002WRES08
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Particulars of a charge created by a company registered in Scotland23/02/2002410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.19 - Notice of discharge of Administration Order13/02/20052.19
Capital/bonus issue25/11/2001RES14
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Order of Court (Section 425)31/05/2005OC425
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Allotment of securities - ordinary resolution05/09/1994ORES10
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Resolution to re-register - written resolution11/04/2003WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
RES10 - Allotment of securities02/08/1997RES10
L64.04 - Directions to defer dissolution03/10/1995L64.04