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Company Name: LONDON EXPRESS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05352449

Company Address:

LONDON EXPRESS INTERNATIONAL LIMITED
18 West Gardens
LONDON
E1W 3QU


Date:

24/11/2009

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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LONDON EXPRESS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty30/04/2002SPECPEN
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Auditor's letter of resignation26/06/1993AUD
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of disqualification order against a body corporate17/07/2005DO2
Declaration of Solvency18/03/20054.70
OC - Order of Court18/11/1993OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
SRES15 - Change of Name Special Resolution30/05/2002SRES15
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
353 - Register of members26/07/1993353
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Declaration of solvency31/10/20024.25(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
AUD - Auditor's letter of resignation16/07/1999AUD
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
L64.04 - Directions to defer dissolution19/12/1995L64.04
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
ELRES - Elective resolution13/04/2006ELRES
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Order of Court23/02/2004OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Allotment of securities - extraordinary resolution21/05/2003ERES10
694(4)(b) - Statement of name27/07/1996694(4)(b)
SRES13 - Other resolution - special resolution07/04/1999SRES13
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
325 - Location of register of directors' interests in shares etc30/10/2004325
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of Receiver's report10/10/19953.5(scot)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
OC - Order of Court08/09/1998OC
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Vary share rights/names - written resolution11/06/1996WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
AAMD - Amended Accounts05/07/2005AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Declaration on application by a joint stock company for registration as a public company22/03/1999685
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
395 - Particulars of a mortgage or charge28/03/1997395
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Administration Order28/07/20052.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b