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Company Name: MAGNUMEXPRESS. LIMITED

Company Type:

Limited Company

Company No:

05458862

Company Address:

MAGNUMEXPRESS. LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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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MAGNUMEXPRESS. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office21/03/1994287
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
363x - Annual Return24/05/1996363x
363x - Annual Return23/12/2001363x
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
L64.04 - Directions to defer dissolution09/05/2002L64.04
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
RES10 - Allotment of securities28/12/2001RES10
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Change of accounting reference date (Welsh form)06/10/2005225CYM
51 - Application by an unlimited company to be re-registered as limited23/12/200151
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
123 - Notice of increase in nominal capital19/07/1996123
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
325 - Location of register of directors' interests in shares etc03/07/1996325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
395 - Particulars of a mortgage or charge24/11/2002395
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Statement of name16/08/1996694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
2.21 - Statement of Administrator's proposals22/05/20032.21
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
AA - Annual Accounts08/08/1994AA
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
2.7 - Administration Order08/01/20042.7
Redemption of shares - special resolution25/10/1993SRES16
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Resolution to re-register - special resolution21/02/1994SRES02
Annual Return25/09/2000363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
288a - Notice of appointment of directors or secretaries09/01/1996288a
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
12 - Declaration on application for registration21/03/200512
RES06 - Reduction of issued capital04/04/2004RES06
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Release of Official Receiver27/08/1998L64.07HC
OC425 - Order of Court (Section 425)17/10/2006OC425
362 - Notice of place where an oversea branch register is kept01/05/2004362
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of passing of resolution removing an auditor18/04/2005386
Vary share rights/names - special resolution19/11/2006SRES12
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
363 - Annual Return20/11/1996363
225 - Change of Accounting Referenc22/11/1999225
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Directions to defer dissolution19/07/1997L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03