creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MISSION DESPATCH LIMITED

Company Type:

Limited Company

Company No:

05441200

Company Address:

MISSION DESPATCH LIMITED
1 Park Place
Canary Wharf
LONDON
E14 4HJ


Date:

03/12/2009

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.


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

MISSION DESPATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/02/1999WRES13
363a - Annual Return08/06/2005363a
Official Receiver's release14/02/2004RELREC
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Application by a private company for re-registration as a public company27/03/200043(3)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
CERTNM - Change of name certificate04/11/1998CERTNM
CLOSE - Scheme of Arrangement05/05/1995CLOSE
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Administrator's Abstract of receipts and payments03/09/20022.15
Early dissolution request15/04/2004L64.01
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Disapplication of pre-emption rights06/04/2001RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Written elective resolution26/11/2002(W)ELRES
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Bona Vacantia disclaimer10/11/1999BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
363s - Annual Return23/04/2001363s
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
PROSP - Prospectus13/11/1998PROSP
Notice of intention to carry on business as an investment company03/03/2002266(1)
RELREC - Official Receiver's release24/04/2005RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Memorandum and Articles - used in re-registration28/03/1998MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
288b - Notice of resignation of directors or secretaries28/06/2003288b
EEIG1 - Statement of name30/10/2004EEIG1
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of appointment of directors or secretaries26/02/2003288a
RES03 - Exempt from appointment of auditor01/09/1998RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
363s - Annual Return10/12/1996363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
363b - Annual Return08/10/1998363b
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Annual Return19/10/1997363x
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Auditor's statement04/01/1998AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of resignation of Liquidator14/02/20014.16(SC)
353 - Register of members02/11/2002353
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
395 - Particulars of a mortgage or charge01/06/1994395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
COCOMP - Order to wind up12/11/2006COCOMP
Notice of appointment of Receiver20/08/2002405(1)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
OC138 - Order of Court (Section 138)13/11/2004OC138
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224