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Company Name: LONDON EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05126165

Company Address:

LONDON EXPRESS LIMITED
21 Crimscott Street
LONDON
SE1 5TE


Date:

22/11/2009

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

Email Address:
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LONDON EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
New Incorporation documents17/07/1996NEWINC
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
WRES13 - Other resolution - written resolution11/02/2001WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
RES12 - Vary share rights/names22/02/2006RES12
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RES12 - Vary share rights/names11/09/2000RES12
Notice of administration order05/08/20012.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Order of Court for re-registration to private company25/02/2004OC-PRI
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Purchase own shares - special resolution29/10/1994SRES08
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of striking-off action suspended16/09/1994DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
3.10 - Administrative Receiver's report08/03/20043.10
2.18 - Notice of Order to deal with charged property23/12/19982.18
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Early dissolution request05/07/2001L64.01
Notice of striking-off action suspended20/12/1999DISS6
Notice of change of directors or secretaries or in their particulars31/07/1998288c
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
169 - Return by a company purchasing its own08/07/1993169
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Other resolution - written resolution06/03/1998WRES13
Annual Return09/05/2005363b
363 - Annual Return26/10/2000363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
AUD - Auditor's letter of resignation01/08/1997AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of resignation of Liquidator08/09/19934.16(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Confirmation of dissolution - special resolution19/02/1995SRES09
401 - Register of Charges15/06/1997401
6 - Cancellation of alteration to the objects of a company05/06/19966
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
401 - Register of Charges02/11/2002401
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Notice of Administrative Receiver's death20/02/20003.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of discharge of administration order07/09/20022.4(scot)
2.6 - Notice of Administration Order15/10/19942.6
PROSP - Prospectus01/10/1995PROSP
Administrator's Abstract of receipts and payments28/03/19962.15
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of variation of administration order22/11/20052.12(scot)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
363 - Annual Return03/12/1995363