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Company Name: MERCURY DESPATCH LIMITED

Company Type:

Limited Company

Company No:

01057658

Company Address:

MERCURY DESPATCH LIMITED
Abbey House
342 Regents Park Rd
LONDON
N3 2LJ


Date:

28/11/2009

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

Email Address:
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MERCURY DESPATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
395 - Particulars of a mortgage or charge14/07/2005395
123 - Notice of increase in nominal capital27/11/2002123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
RES14 - Capital/bonus issue02/05/1996RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Location of register of directors' interests in shares etc10/06/2001325
2.18 - Notice of Order to deal with charged property28/11/19942.18
Statement of name09/01/1999EEIG2
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
AAMD - Amended Accounts13/03/1995AAMD
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
MISC - Miscellaneous document25/12/1994MISC
Capital/bonus issue22/04/2006RES14
Statement of name12/09/1999694(4)(b)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Mortgage Register14/06/1994ZMORT REG
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Directions to defer dissolution05/06/1997L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
BONA - Bona Vacantia disclaimer16/03/2000BONA
Redemption of shares19/07/2000RES16
Order of Court - dissolution void26/12/2002OC-DV
3.8 - Notice of Order to dispose of charged property25/05/20013.8
363b - Annual Return23/01/1998363b
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Order of Court30/04/1996OC
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
652C - Withdrawal of application for striking off09/05/1994652C
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Change of accounting reference date (Welsh form)24/04/2001225CYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of death of Voluntary Liquidator25/11/20034.44
Allotment of securities - extraordinary resolution11/01/2003ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Change of Name Special Resolution01/03/1994SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
NEWINC - New Incorporation documents28/09/1995NEWINC
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
225 - Change of Accounting Referenc28/05/1995225
652A - Application for striking off23/06/1999652A
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
1.4 - Notice of completion of voluntary arrang05/11/19981.4