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Company Name: MENZIES WORLD CARGO LIMITED

Company Type:

Limited Company

Company No:

00967608

Company Address:

MENZIES WORLD CARGO LIMITED
Aviation House 923 Southern
Perimeter Road London Heathrow
Airport
HOUNSLOW
TW6 3AE


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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MENZIES WORLD CARGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report08/03/19993.10
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
386 - Notice of passing of resolution removing an auditor02/05/2006386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
L64.06 - Directions to defer dissolution26/03/2005L64.06
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
RES14 - Capital/bonus issue14/09/2005RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
L64.01 - Early dissolution request03/12/1994L64.01
BONA - Bona Vacantia disclaimer25/10/1994BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
AUDR - Auditor's report22/12/1999AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Order of Court (Section 138)14/04/1994OC138
405(1) - Notice of appointment of Receiver17/09/1999405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES11 - Disapplication of pre-emption rights03/12/1999RES11
BS - Balance sheet19/02/2002BS
2.19 - Notice of discharge of Administration Order31/01/19962.19
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of result of meeting of creditors30/04/20012.23
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Report of meeting approving voluntary arrangement16/03/19971.1
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
53 - Application by a public company for re-registration as a private company04/09/199553
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
652C - Withdrawal of application for striking off19/07/2005652C
4.70 - Declaration of Solvency03/04/20044.70
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
225 - Change of Accounting Referenc13/03/2004225
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Notice of vacation of office by Liquidator11/01/19944.19(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
AUD - Auditor's letter of resignation09/04/1999AUD
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Mortgage Register27/03/2002ZMORT REG
ELRES - Elective resolution22/11/2002ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Members' assent to company being re-registered as unlimited05/12/200249(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Administration Order26/09/19972.7
RES08 - Purchase own shares08/11/1995RES08
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Register of members in non-legible form21/03/1996353a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Notice of statement of administrator's proposals20/10/19962.7(scot)
Application to the Court for cancellation of resolution for re-registration27/01/200154
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
4.43 - Notice of final meeting of creditors12/08/19944.43
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Order of Court for re-registration21/07/2004OCREREG
Statement of name06/12/1997EEIG6
RES10 - Allotment of securities18/06/1996RES10