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Company Name: EXPRESS MAINTENANCE LONDON LIMITED

Company Type:

Limited Company

Company No:

05901328

Company Address:

EXPRESS MAINTENANCE LONDON LIMITED
35 Grafton Way
LONDON
W1T 5DB


Date:

29/11/2009

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

Email Address:
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EXPRESS MAINTENANCE LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited27/07/200351
RESO4 - Increase in nominal capital26/09/1994RESO4
Reduction of issued capital - special resolution04/12/2000SRES06
Registration as Friendly Society22/06/1996CERTIPS
Change in situation or address of Registered Office29/10/2003287
652A - Application for striking off07/10/2004652A
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
L64.04 - Directions to defer dissolution30/12/1998L64.04
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
L64.04 - Directions to defer dissolution08/11/1995L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of result of meeting of creditors10/05/19972.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Order of Court (Section 138)16/07/1996OC138
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Administrator's abstract of receipts and payments24/02/20062.9(SC)
363b - Annual Return21/03/1998363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
MISC - Miscellaneous document24/11/1997MISC
123 - Notice of increase in nominal capital23/10/1996123
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
RES02 - esolution to re-register05/08/1997RES02
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Report of meeting approving voluntary arrangement22/07/19981.1
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of striking-off action discontinued17/08/1995DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
6 - Cancellation of alteration to the objects of a company23/07/20016
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
CERTNM - Change of name certificate16/02/1998CERTNM
Application for striking off01/12/1995652A
6 - Cancellation of alteration to the objects of a company30/03/19956
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.70 - Declaration of Solvency24/04/20064.70
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
3.8 - Notice of Order to dispose of charged property06/10/19953.8
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of Order to deal with charged property06/08/20062.18
1.4 - Notice of completion of voluntary arrang18/12/20041.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Return delivered for registration of a branch of an oversea company09/03/2004BR1
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Statement of name12/03/2000EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Notice of manager's particulars26/04/1996EEIG3
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
MA - Memorandum and Articles06/06/2004MA
EEIG1 - Statement of name30/10/2004EEIG1
Release of Official Receiver14/05/2001L64.07HC
Notice of wind up26/02/2004F14
Purchase own shares - written resolution09/05/2001WRES08
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4