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Company Name: EXPRESS LINE LIMITED

Company Type:

Limited Company

Company No:

05630502

Company Address:

EXPRESS LINE LIMITED
Suite 3 159 Cromwell Road
LONDON
SW5 0TQ


Date:

03/12/2009

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 LINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.43 - Notice of final meeting of creditors30/01/20034.43
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Return of alteration in the charter23/04/2002692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Other resolution - special resolution14/05/2002SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Allotment of securities - special resolution24/02/1995SRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ELRES - Elective resolution30/01/1994ELRES
Application to the Court for cancellation of resolution for re-registration01/05/200354
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
363 - Annual Return13/11/2006363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
OC425 - Order of Court (Section 425)14/12/1999OC425
Other resolution15/10/2001RES13
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Annual Return09/05/2002363b
Annual Return16/07/1998363
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Elective resolution27/06/1997ELRES
287 - Change in situation or address of Registered Office19/04/1994287
Decrease in nominal capital - written resolution30/07/2005WRESO5
COCOMP - Order to wind up12/06/1996COCOMP
3.10 - Administrative Receiver's report08/03/19993.10
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice of result of meeting of creditors09/06/20032.23
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
SRES13 - Other resolution - special resolution29/03/1999SRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Increase in nominal capital - special resolution30/08/2003SRESO4
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Other resolution - ordinary resolution29/05/1998ORES13
Change of Name Special Resolution02/08/2006SRES15
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of final meeting of creditors08/02/19964.17(SC)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Decrease in nominal capital - written resolution13/09/1993WRESO5
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Statement of name15/09/1997EEIG2
BONA - Bona Vacantia disclaimer04/12/1996BONA
Re-registration of a company from private to public with a change of name01/03/2004CERT7
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
COCOMP - Order to wind up29/07/1999COCOMP