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Company Name: MXMSP LIMITED

Company Type:

Limited Company

Company No:

02000192

Company Address:

MXMSP LIMITED
3 Queen Caroline Street
LONDON
W6 9PE


Date:

10/11/2009

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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MXMSP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution10/11/2001L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
RES08 - Purchase own shares10/02/1996RES08
Capital/bonus issue - ordinary resolution26/09/2004ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Vary share rights/names - ordinary resolution24/02/2002ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
694(4)(a) - Statement of name14/07/1995694(4)(a)
Auditor's statement18/03/2005AUDS
RES12 - Vary share rights/names02/12/1996RES12
Other resolution - special resolution14/09/1999SRES13
Exempt from appointment of auditor02/03/2000RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Allotment of securities - special resolution26/08/2001SRES10
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.43 - Notice of final meeting of creditors30/03/20004.43
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
DISS40 - Notice of striking-off action disc05/11/1997DISS40
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
397a -21/05/1999397a
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Change of Name Special Resolution21/01/2005SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of receiver's death30/04/19933.3(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
363a - Annual Return28/12/2005363a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.70 - Declaration of Solvency07/06/20064.70
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Re-registration of a company from public to private with a change of name01/05/1998CERT11
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
RES12 - Vary share rights/names03/06/2002RES12
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
OC - Order of Court19/07/2006OC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of administration order13/09/20012.2(scot)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.6 - Notice of Administration Order15/10/19942.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Order of Court for re-registration to private company29/07/2005OC-PRI
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
694(4)(a) - Statement of name04/02/1997694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
EEIG6 - Statement of name01/08/2002EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Order of Court (Section 425)20/02/2001OC425
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Return of final meeting in members' voluntary winding-up07/05/20024.71
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Shares agreement20/08/2004SA
Bona Vacantia disclaimer24/02/1994BONA
287 - Change in situation or address of Registered Office13/03/1994287
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM