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Company Name: FEDEXPO LIMITED

Company Type:

Limited Company

Company No:

05952511

Company Address:

FEDEXPO LIMITED
Office 12 14 Tottenham Court
Road
LONDON
W1T 1JY


Date:

23/11/2009

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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FEDEXPO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution03/02/1997SRES13
Instrument issued under Section 244(5)24/03/1996COAD
F14 - Notice of wind up07/11/1998F14
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
L64.07 - Release of Official Receiver04/12/2000L64.07
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
397a -24/05/2004397a
Notice of disqualification order against a body corporate29/11/1997DO2
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Purchase own shares - written resolution22/08/1993WRES08
Redemption of shares30/11/2003RES16
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Order of Court for re-registration08/02/2000OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of place where an oversea branch register is kept13/09/1993362
363s - Annual Return22/12/1997363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Statement of name15/06/1998694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
RESO4 - Increase in nominal capital09/05/1999RESO4
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
RES06 - Reduction of issued capital18/08/1994RES06
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
401 - Register of Charges06/09/2004401
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Abstract of receipt and payments in receivership22/10/20053.6
2.7 - Administration Order24/01/19952.7
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Redemption of shares - extraordinary resolution28/02/2000ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.10 - Administrative Receiver's report22/01/19993.10
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of result of meeting of creditors01/11/19992.23
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Exempt from appointment of auditor02/01/1997RES03
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Annual Return25/12/1998363s
Notice of discharge of Administration Order24/02/20062.19
694(4)(a) - Statement of name14/07/1995694(4)(a)
Miscellaneous document27/01/2002MISC
EEIG2 - Statement of name21/08/2002EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of result of meeting of creditors16/09/19972.23
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b