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Company Name: MX MADNESS

Company Type:

Non-Limited

Company Address:

MX MADNESS
55 Nayland Rd
Mile End
COLCHESTER
CO4 5EG


Date:

29/11/2009

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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MX MADNESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.20 - Statement of company's affairs17/10/19974.20
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
363s - Annual Return16/10/1997363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Administrator's Abstract of receipts and payments08/04/20032.15
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Mortgage Register20/07/2000ZMORT REG
1.1 - Report of meeting approving voluntary arran17/09/19941.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Re-registration of a company from unlimited to limited24/02/2005CERT1
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of increase in nominal capital22/08/2001123
1.4 - Notice of completion of voluntary arrang27/11/19941.4
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of constitution of liquidation committee24/11/19954.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
L64.07 - Release of Official Receiver20/04/2004L64.07
Notice of documents and particulars required to be filed27/03/2001EEIG4
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Redemption of shares - written resolution17/12/2003WRES16
Purchase own shares - special resolution07/05/2002SRES08
Administrator's Abstract of receipts and payments20/07/19972.15
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Increase in nominal capital - written resolution14/03/1995WRESO4
Application for striking off01/12/1995652A
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Return of final meeting in members' voluntary winding-up12/05/20014.71
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Instrument issued under Section 244(5)22/04/1998COAD
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
123 - Notice of increase in nominal capital23/10/1996123
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Liquidator's statement of receipts and payment09/06/20044.6(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Order of Court (Section 138)03/07/1993OC138
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Annual Return05/06/2002363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of striking-off action suspended09/02/2004DISS6
Notice of disqualification of an individual20/08/1994DO1
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of appointment of Liquidator17/04/20024.9(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
RELREC - Official Receiver's release24/12/1999RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Declaration on application for registration01/02/200312
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
395 - Particulars of a mortgage or charge07/08/1995395
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Return by a company purchasing its own shares06/03/2000169
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Order to wind up08/12/2006COCOMP
363a - Annual Return22/10/1999363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
MISC - Miscellaneous document25/12/1994MISC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
363b - Annual Return18/04/1994363b
353 - Register of members04/01/2002353
3.4 - Certificate of constitution of creditors19/08/20003.4
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
WRES13 - Other resolution - written resolution03/03/1996WRES13
Court Order for notice of wind up29/11/2002CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7