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Company Name: MENZIES WORLD CARGO

Company Type:

Non-Limited

Company Address:

MENZIES WORLD CARGO
Unit 25
Willow Road
Trent Lane Industrial Estate Castle Donington
DERBY
DE74 2NP


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on menzies world cargo or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on menzies world cargo, please click on the link below:

MENZIES WORLD CARGO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor02/03/2000RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Financial assistance in shares acquisition13/07/1999RES07
Notice of Administrative Receiver's death15/03/19973.7
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
AUD - Auditor's letter of resignation16/07/1999AUD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
DO1 - Notice of disqualification of an indi10/01/1996DO1
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
BS - Balance sheet02/11/1994BS
363 - Annual Return28/02/1999363
Particulars of an issue of secured debentures in a series30/04/1996397a
287 - Change in situation or address of Registered Office23/04/1999287
363 - Annual Return15/01/2004363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Purchase own shares - extraordinary resolution30/04/2002ERES08
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Re-registration of a company from public to private16/11/1997CERT10
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Declaration on application by a joint stock company for registration as a public company04/12/1994685
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
353a - Register of members in non-legible form11/12/2002353a
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
225 - Change of Accounting Referenc19/11/2001225
6 - Cancellation of alteration to the objects of a company10/08/20006
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Decrease in nominal capital29/05/1994RESO5
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Re-registration of a company from limited to unlimited08/09/1995CERT3
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Change of Name Special Resolution08/08/2003SRES15
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of closure of a place of business of an oversea company15/05/2005CENT8
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Reduction of issued capital01/07/1993RES06
Change in situation or address of Registered Office13/09/2000287
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
AUD - Auditor's letter of resignation22/05/2001AUD
353 - Register of members17/04/1999353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
3.4 - Certificate of constitution of creditors19/08/20003.4
WRES13 - Other resolution - written resolution25/08/2001WRES13
Order of Court - dissolution void18/12/2003OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07