creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: EXPRESS MONEY TRANSFER SERVICES

Company Type:

Non-Limited

Company Address:

EXPRESS MONEY TRANSFER SERVICES
112 Upper Tooting Road
LONDON
SW17 7EN


Date:

29/11/2009

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.


To view the most up to date company information on express money transfer services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on express money transfer services, please click on the link below:

EXPRESS MONEY TRANSFER SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Certificate of constitution of creditors04/10/19953.4
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
AUDR - Auditor's report05/08/2003AUDR
652A - Application for striking off20/08/1997652A
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
L64.04 - Directions to defer dissolution13/02/1994L64.04
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Auditor's letter of resignation18/10/1993AUD
Auditor's report18/03/1998AUDR
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Written elective resolution09/05/2005(W)ELRES
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Notice of disqualification of an individual18/06/2000DO1
Application by a private company for re-registration as a public company23/05/200543(3)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Purchase own shares17/04/1998RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
287 - Change in situation or address of Registered Office01/09/2005287
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Decrease in nominal capital17/02/2003RESO5
2.18 - Notice of Order to deal with charged property01/01/19972.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Statement of name13/06/1999EEIG6
NEWINC - New Incorporation documents03/10/2001NEWINC
RES10 - Allotment of securities18/06/1996RES10
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Particulars of a charge created by a company registered in Scotland14/08/2001410
Directions to defer dissolution26/08/2001L64.06
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
MISC - Miscellaneous document24/11/1995MISC
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Notice of death of Voluntary Liquidator10/06/20034.44
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
L64.01HC - Early dissolution request09/12/1999L64.01HC
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Administration Order24/11/20052.7
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
SA - Shares agreement28/12/1994SA
Resolution to re-register - written resolution16/06/2002WRES02
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
RES02 - esolution to re-register17/08/2000RES02
AUD - Auditor's letter of resignation01/02/1996AUD
652A - Application for striking off05/07/2006652A
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Financial assistance in shares acquisition17/08/2003RES07
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
397a -02/07/2006397a
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
PROSP - Prospectus01/10/1995PROSP
Vary share rights/names - ordinary resolution25/08/2006ORES12
225 - Change of Accounting Referenc02/01/1998225
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
363b - Annual Return14/10/2000363b
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of discharge of administration order18/06/20032.4(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
F14 - Notice of wind up02/12/2005F14
Change in situation or address of Registered Office09/07/2002287
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
395 - Particulars of a mortgage or charge15/11/2001395
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
VAL - Valuation Report03/12/1993VAL
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5