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Company Name: KANGAROO INTERNATIONAL EXPRESS LIMITED

Company Type:

Limited Company

Company No:

02433650

Company Address:

KANGAROO INTERNATIONAL EXPRESS LIMITED
1 David Road
Colnbrook
SLOUGH
SL3 0DB


Date:

01/12/2009

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

Email Address:
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KANGAROO INTERNATIONAL EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/2001MAR
AUDS - Auditor's statement26/02/2005AUDS
53 - Application by a public company for re-registration as a private company13/10/200253
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Vary share rights/names12/10/1996RES12
MISC - Miscellaneous document08/09/1995MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
353 - Register of members26/07/1993353
Notice of change of directors or secretaries or in their particulars22/03/2004288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Notice of resignation of directors or secretaries10/01/2006288b
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
RES02 - esolution to re-register19/11/2004RES02
287 - Change in situation or address of Registered Office11/07/2003287
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
RELREC - Official Receiver's release24/04/2000RELREC
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
SA - Shares agreement14/11/2002SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Notice of place where an oversea branch register is kept17/04/1995362
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of completion of voluntary arrangement06/08/19981.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERTNM - Change of name certificate23/02/2002CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
RESO4 - Increase in nominal capital04/01/1995RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Directions to defer dissolution04/03/1995L64.06
Redemption of shares06/05/2006RES16
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
2.18 - Notice of Order to deal with charged property30/09/20032.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERTNM - Change of name certificate04/09/2006CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
First Directors and secretary and intended situation of Registered Office18/05/200410
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Decrease in nominal capital - special resolution04/02/1995SRESO5
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.51 - Certificate that creditors have been paid in full28/01/19944.51
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Annual Return03/06/2000363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
363s - Annual Return26/12/1996363s