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Company Name: MXN LIMITED

Company Type:

Limited Company

Company No:

05714837

Company Address:

MXN LIMITED
Penny Place
Holyport Road
MAIDENHEAD
SL6 2HA


Date:

22/11/2009

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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MXN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
F14 - Notice of wind up22/07/2006F14
Declaration of solvency31/12/19934.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Other resolution - special resolution12/11/1996SRES13
Notice of Receiver's report16/07/20063.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
L64.01HC - Early dissolution request27/06/2002L64.01HC
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of documents and particulars required to be filed27/03/1995EEIG4
225 - Change of Accounting Referenc28/12/2001225
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
225 - Change of Accounting Referenc20/09/1994225
Declaration on application for registration05/04/199912
Particulars of a charge created by a company registered in Scotland23/03/2001410
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
386 - Notice of passing of resolution removing an auditor14/10/1993386
401 - Register of Charges09/09/2004401
Notice of variation of Administration Order15/07/19932.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Capital/bonus issue - special resolution28/07/1999SRES14
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Notice of Order to deal with charged property22/08/20042.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of disqualification of an individual15/05/2003DO1
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
EEIG2 - Statement of name11/12/2002EEIG2
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of final meeting of creditors27/05/19944.17(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Statement of rights attached to allotted shares28/02/1999128(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Return of final meeting in a voluntary winding up14/11/19974.26(SC)