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Company Name: MERCURY EXPRESS LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03604513

Company Address:

MERCURY EXPRESS LOGISTICS LIMITED
Arnold Hawker House
Central Way
FELTHAM
TW14 0RX


Date:

27/11/2009

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 EXPRESS LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
353 - Register of members20/05/2005353
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Decrease in nominal capital24/08/1998RESO5
MISC - Miscellaneous document24/03/2001MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
353a - Register of members in non-legible form27/07/2006353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
12 - Declaration on application for registration08/05/200612
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Written elective resolution24/06/2003(W)ELRES
353 - Register of members31/05/1997353
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
325 - Location of register of directors' interests in shares etc06/03/2003325
363 - Annual Return30/09/1994363
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Annual Return (Welsh language form)23/04/2004363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Increase in nominal capital12/09/1997RESO4
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
694(4)(b) - Statement of name24/11/1995694(4)(b)
Notice of documents and particulars required to be filed09/11/2002EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03