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Company Name: MERCURY EXPRESS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05715314

Company Address:

MERCURY EXPRESS INTERNATIONAL LIMITED
2 Selman House
Hedgers Grove
LONDON
E9 5AP


Date:

30/11/2009

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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MERCURY EXPRESS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/04/2005COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
363s - Annual Return22/06/2004363s
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Annual Return10/01/2001363a
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
EEIG2 - Statement of name20/02/2003EEIG2
53 - Application by a public company for re-registration as a private company04/09/199553
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
363s - Annual Return06/12/2004363s
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
288a - Notice of appointment of directors or secretaries18/01/1996288a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Business address changed30/09/2004BUSADDCH
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.18 - Notice of Order to deal with charged property28/11/19942.18
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Bona Vacantia disclaimer15/07/1995BONA
AA - Annual Accounts05/07/2005AA
AUD - Auditor's letter of resignation22/12/1993AUD
1.4 - Notice of completion of voluntary arrang24/08/19981.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Court Order for notice of wind up12/08/1995CO4.2S
SA - Shares agreement16/07/2001SA
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Shares agreement28/02/1995SA
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
51 - Application by an unlimited company to be re-registered as limited04/02/200351
COCOMP - Order to wind up10/07/2006COCOMP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Allotment of securities13/10/1993RES10
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Liquidator's statement of receipts and payments24/07/20054.68
Administration Order06/11/20052.7
Notice of appointment of Receiver28/02/1996405(1)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Allotment of securities11/05/2000RES10
RES03 - Exempt from appointment of auditor28/12/2001RES03
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Other resolution - written resolution26/09/1998WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of appointment of Receiver30/01/2003405(1)
51 - Application by an unlimited company to be re-registered as limited20/01/199651