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Company Name: MXL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04621928

Company Address:

MXL CONSULTING LIMITED
31A Hill Avenue
AMERSHAM
HP6 5BX


Date:

02/12/2009

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.


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MXL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Declaration on application for registration (Welsh language form).26/07/199512CYM
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Register of members in non-legible form08/11/2001353a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
OC - Order of Court02/03/1999OC
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
2.18 - Notice of Order to deal with charged property26/05/20042.18
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Vary share rights/names - special resolution22/12/1995SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
363 - Annual Return21/01/2002363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Application to the Court for cancellation of resolution for re-registration05/09/200254
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
RES07 - Financial assistance in shares acquisition25/07/2004RES07
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
RES16 - Redemption of shares31/12/2002RES16
Notice of completion of voluntary arrangement31/07/20041.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Change of name certificate16/11/2004CERTNM
Notice of wind up26/02/2004F14
Notice of striking-off action suspended04/05/2001DISS6
Other resolution - ordinary resolution09/04/1998ORES13
Notice of discharge of administration order07/09/20022.4(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Registration as Friendly Society20/05/1995CERTIPS
362 - Notice of place where an oversea branch register is kept10/01/2002362
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Notice of petition for administration order23/06/19992.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
New Incorporation documents09/10/1993NEWINC
Notice of Receiver's report31/05/19983.5(scot)
OC138 - Order of Court (Section 138)21/01/2001OC138
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of Administration Order28/11/19982.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
325 - Location of register of directors' interests in shares etc05/03/2005325
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
325 - Location of register of directors' interests in shares etc18/10/1997325
VAL - Valuation Report26/08/1993VAL
Notice of removal of Liquidator03/05/19954.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
AAMD - Amended Accounts22/06/1994AAMD
Capital/bonus issue - written resolution21/03/1994WRES14
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RES14 - Capital/bonus issue05/07/2006RES14
Resolution to re-register04/01/2003RES02
OC138 - Order of Court (Section 138)16/05/1999OC138
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Memorandum and Articles23/04/1998MA
363x - Annual Return04/03/1995363x
RES10 - Allotment of securities05/08/1995RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Business address changed29/12/1993BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Other resolution - special resolution19/07/2001SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ