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Company Name: EXPRESS MAGIC LIMITED

Company Type:

Limited Company

Company No:

03189746

Company Address:

EXPRESS MAGIC LIMITED
Tawe Terrace
Pontardawe
SWANSEA
SA8 4HL


Date:

28/11/2009

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 MAGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SA - Shares agreement07/12/1996SA
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Memorandum and Articles12/09/2004MA
Statement of rights attached to allotted shares14/08/1997128(1)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Administrator's Abstract of receipts and payments31/03/20062.15
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Order of Court (Section 425)06/07/2004OC425
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
BS - Balance sheet18/03/2005BS
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
AUDR - Auditor's report13/06/1999AUDR
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Re-registration of a company from unlimited to limited06/06/1995CERT1
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Re-registration of a company from unlimited to limited24/02/2005CERT1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice of result of meeting of creditors01/11/19992.23
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Vary share rights/names - extraordinary resolution01/12/1999ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Reduction of issued capital - special resolution20/08/2000SRES06
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Early dissolution request04/10/2003L64.01