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Company Name: LONDON MAIL REDIRECT LTD

Company Type:

Limited Company

Company No:

05963703

Company Address:

LONDON MAIL REDIRECT LTD
55 Penton Road
STAINES
TW18 2LB


Date:

30/11/2009

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 MAIL REDIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return03/12/1995363
RES08 - Purchase own shares12/07/2004RES08
Notice of final meeting of creditors12/04/19934.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
12 - Declaration on application for registration18/05/200212
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Change of name certificate03/11/1993CERTNM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Reduction of issued capital - special resolution02/08/1993SRES06
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of constitution of liquidation committee05/07/19984.48
Order of Court (Section 425)03/12/2000OC425
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
RES10 - Allotment of securities27/04/1998RES10
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Location of directors' service contracts09/01/1997318
363s - Annual Return15/02/2002363s
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
1.4 - Notice of completion of voluntary arrang21/10/20021.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
RES12 - Vary share rights/names20/12/2003RES12
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
363x - Annual Return23/12/2001363x
Annual Accounts13/02/1995AA
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
51 - Application by an unlimited company to be re-registered as limited06/02/199951
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.51 - Certificate that creditors have been paid in full18/10/19994.51
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
2.18 - Notice of Order to deal with charged property30/10/19972.18
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Early dissolution request15/04/2004L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
353 - Register of members01/05/1999353
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
287 - Change in situation or address of Registered Office11/05/2004287
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
12 - Declaration on application for registration25/08/200012
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of manager's particulars04/02/1997EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14