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Company Name: MISSION EXPRESS LTD

Company Type:

Limited Company

Company No:

03672615

Company Address:

MISSION EXPRESS LTD
201 Haverstock Hill
LONDON
NW3 4QG


Date:

25/11/2009

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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MISSION EXPRESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
Vary share rights/names31/05/1999RES12
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AUD - Auditor's letter of resignation31/05/2001AUD
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Particulars of a charge created by a company registered in Scotland03/06/2000410
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
123 - Notice of increase in nominal capital12/08/2006123
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
169 - Return by a company purchasing its own25/04/2004169
Exempt from appointment of auditor - special resolution29/06/1999SRES03
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Notice of variation of administration order17/11/19972.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
3.8 - Notice of Order to dispose of charged property24/11/20013.8
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
363s - Annual Return02/11/1996363s
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
VAL - Valuation Report10/07/2001VAL
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Business address changed24/07/1996BUSADDCH
123 - Notice of increase in nominal capital08/07/2005123
Location of register of directors' interests in shares etc07/12/2003325
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.70 - Declaration of Solvency13/11/19974.70
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
RES12 - Vary share rights/names03/06/2002RES12
Annual Return05/08/2004363
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Resolution to re-register - written resolution23/08/2001WRES02
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
225 - Change of Accounting Referenc28/07/2005225
694(4)(b) - Statement of name13/08/2001694(4)(b)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Redemption of shares - written resolution10/06/1998WRES16
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Particulars for the registration of a charge to secure a series of debentures28/04/1998413