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Company Name: EXPRESSPORTAL LIMITED

Company Type:

Limited Company

Company No:

06021445

Company Address:

EXPRESSPORTAL LIMITED
1ST Floor
14-18 City Road
CARDIFF
CF24 3DL


Date:

24/11/2009

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

Email Address:
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EXPRESSPORTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Re-registration of a company from unlimited to limited24/02/2005CERT1
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
AUDS - Auditor's statement12/07/2004AUDS
Notice of closure of a branch of an oversea company08/01/2003695A(3)
WRES13 - Other resolution - written resolution13/08/1993WRES13
Redemption of shares - extraordinary resolution22/08/2005ERES16
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Shares agreement29/03/1998SA
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
652C - Withdrawal of application for striking off10/07/1994652C
Change of name certificate03/02/1995CERTNM
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES13 - Other resolution - special resolution17/06/1997SRES13
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Application by a public company for re-registration as a private company06/12/200253
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Notice of discharge of administration order05/05/19942.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Court Order for notice of wind up07/04/1998CO4.2S
694(4)(b) - Statement of name28/10/2001694(4)(b)
Memorandum and Articles - used in re-registration05/03/1997MAR
Certificate of specific penalty30/04/2002SPECPEN
Other resolution - written resolution03/03/2005WRES13
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
353 - Register of members10/01/2005353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of administration order13/09/20012.2(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Re-registration of a company from limited to unlimited25/01/2001CERT3
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.43 - Notice of final meeting of creditors18/02/19944.43
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)