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Company Name: MXL LIMITED

Company Type:

Limited Company

Company No:

05664144

Company Address:

MXL LIMITED
9 Newbury Street
LONDON
EC1A 7HU


Date:

10/11/2009

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

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

MXL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution06/03/2002ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
2.7 - Administration Order10/08/20062.7
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Directions to defer dissolution19/07/1997L64.04
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
353 - Register of members01/03/2002353
COAD - Instrument issued under Section 244(5)12/07/2000COAD
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
3.4 - Certificate of constitution of creditors14/06/19973.4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Other resolution - written resolution03/04/1999WRES13
VAL - Valuation Report05/12/2000VAL
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Other resolution - special resolution12/11/1996SRES13
Cancellation of alteration to the objects of a company10/06/20056
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Release of Official Receiver06/11/1993L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Redemption of shares - written resolution22/07/2006WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
3.4 - Certificate of constitution of creditors07/01/20023.4
BS - Balance sheet01/01/2006BS
Declaration of Solvency04/06/20064.70
RES08 - Purchase own shares12/03/2000RES08
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice of constitution of liquidation committee17/12/19994.48
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
652A - Application for striking off22/09/1994652A
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Re-registration of a company from private to public22/06/2004CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Statement of Administrator's proposals10/12/20062.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
353a - Register of members in non-legible form27/02/1995353a
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
288a - Notice of appointment of directors or secretaries08/08/2004288a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Allotment of securities21/11/1993RES10
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Early dissolution request04/10/2003L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Administration Order26/09/19952.7
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19