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Company Name: EXPRESS MONEY TRANSFER SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05040312

Company Address:

EXPRESS MONEY TRANSFER SERVICES UK LIMITED
Justin Plaza 3 341 London Road
MITCHAM
CR4 4BE


Date:

01/12/2009

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 MONEY TRANSFER SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Resolution to re-register - special resolution02/01/2004SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of completion of voluntary arrangement08/08/19951.4
Notice of Receiver's report27/06/20013.5(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
2.2(scot) - Notice of administration order02/03/19972.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
AUDS - Auditor's statement29/09/1993AUDS
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
694(4)(a) - Statement of name12/12/1993694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
RESO4 - Increase in nominal capital02/09/1997RESO4
2.19 - Notice of discharge of Administration Order15/10/20032.19
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Order of Court23/02/2004OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
RELREC - Official Receiver's release30/06/1993RELREC
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Statement of rights attached to allotted shares12/05/1999128(1)
L64.04 - Directions to defer dissolution30/01/2000L64.04
Allotment of securities - extraordinary resolution26/10/2003ERES10
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
L64.01HC - Early dissolution request07/08/2005L64.01HC
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Purchase own shares - written resolution24/06/2006WRES08
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Administrative Receiver's report22/10/19953.10
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
RES06 - Reduction of issued capital08/05/1995RES06
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of increase in nominal capital21/05/2004123
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
BS - Balance sheet24/05/1996BS
Reduction of issued capital - written resolution11/03/2004WRES06
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of discharge of administration order01/07/20012.4(scot)
Notice of appointment of Liquidator08/11/19934.9(SC)
Written elective resolution11/10/2005(W)ELRES
BS - Balance sheet17/05/1996BS
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
L64.07 - Release of Official Receiver25/10/1993L64.07
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Financial assistance in shares acquisition27/06/1996RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Redemption of shares24/02/2004RES16
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Annual Return09/05/2005363b
Auditor's letter of resignation16/05/1999AUD
COAD - Instrument issued under Section 244(5)24/04/2004COAD
288b - Notice of resignation of directors or secretaries04/11/1995288b
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Application by an unlimited company to be re-registered as limited29/04/199651
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.20 - Notice of variation of Administration Order27/06/19962.20
Other resolution - ordinary resolution07/08/1997ORES13
Vary share rights/names - ordinary resolution05/11/1994ORES12
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
397a -30/08/1998397a
MA - Memorandum and Articles14/03/2004MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)