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Company Name: MENZIES EXPRESS BAGGAGE LIMITED

Company Type:

Limited Company

Company No:

03717925

Company Address:

MENZIES EXPRESS BAGGAGE LIMITED
Aviation House
923 Southern Perimeter Road
London Heathrow Airport
HOUNSLOW
TW6 3AE


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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MENZIES EXPRESS BAGGAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report25/01/2005AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Capital/bonus issue - written resolution05/02/2004WRES14
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
L64.04 - Directions to defer dissolution14/05/1999L64.04
397a -07/05/1998397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
363x - Annual Return08/09/1993363x
Annual Return28/06/2003363
L64.01 - Early dissolution request21/09/1996L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Register of Charges27/07/2000401
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Prospectus17/11/1998PROSP
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Increase in nominal capital - special resolution09/10/1995SRESO4
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398