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Company Name: MX ACTIVE

Company Type:

Non-Limited

Company Address:

MX ACTIVE
Unit 35-36
Jamage Rd
STOKE-ON-TRENT
ST7 1QE


Date:

09/11/2009

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

Email Address:


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

MX ACTIVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/05/2002AAMD
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of increase in nominal capital13/06/2002123
SRES15 - Change of Name Special Resolution13/02/2003SRES15
RES13 - Other resolution07/03/1997RES13
F14 - Notice of wind up14/11/1996F14
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
L64.01HC - Early dissolution request15/06/2006L64.01HC
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Notice of dismissal of petition for administration order07/11/20032.3(scot)
12 - Declaration on application for registration27/01/200212
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Return delivered for registration of a branch of an oversea company26/04/1994BR1
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
AA - Annual Accounts17/06/2000AA
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
123 - Notice of increase in nominal capital25/06/2000123
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
405(1) - Notice of appointment of Receiver05/06/2001405(1)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of place where an oversea branch register is kept12/12/1996362
RES06 - Reduction of issued capital19/08/1999RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
6 - Cancellation of alteration to the objects of a company10/08/20006
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.20 - Notice of variation of Administration Order07/10/19942.20
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
CERTNM - Change of name certificate08/04/2003CERTNM
BS - Balance sheet19/11/1993BS
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Cancellation of alteration to the objects of a company08/10/19976
363b - Annual Return17/11/2006363b
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363a - Annual Return19/08/1993363a
2.18 - Notice of Order to deal with charged property09/06/19992.18
BUSADDCH - Business address changed19/12/2004BUSADDCH
Statement of company's affairs04/02/19994.20
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Statement of Administrator's proposals27/12/19982.21
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Resolution to re-register - ordinary resolution13/08/2003ORES02
Notice of removal of Liquidator20/12/19954.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)