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Company Name: MXP SOFT LTD

Company Type:

Limited Company

Company No:

04116553

Company Address:

MXP SOFT LTD
21-23 Station Road
GERRARDS CROSS
SL9 8ES


Date:

27/11/2009

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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MXP SOFT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Early dissolution request05/07/2001L64.01
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Change of Accounting Reference Date13/09/2005225
New Incorporation documents10/02/2005NEWINC
3.4 - Certificate of constitution of creditors04/02/20033.4
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
397a -30/08/1998397a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES16 - Redemption of shares26/02/1996RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Annual Return09/05/2005363b
AUDS - Auditor's statement14/01/1995AUDS
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Vary share rights/names03/02/1996RES12
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Administrative Receiver's report22/10/19953.10
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
PROSP - Prospectus06/05/1995PROSP
Location of directors' service contracts02/01/2005318
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
RES14 - Capital/bonus issue16/03/2002RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Certificate of specific penalty07/12/1998SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
L64.07 - Release of Official Receiver23/12/1996L64.07
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.43 - Notice of final meeting of creditors03/12/19994.43
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Certificate of removal of Voluntary Liquidator29/07/20054.38
COCOMP - Order to wind up24/03/2001COCOMP
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Abstract of receipt and payments in receivership08/05/19963.6
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Notice of disqualification order against a body corporate22/04/2000DO2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
RES03 - Exempt from appointment of auditor31/05/2001RES03
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Purchase own shares05/03/2003RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
PROSP - Prospectus28/01/1994PROSP
RES03 - Exempt from appointment of auditor13/09/2002RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
12 - Declaration on application for registration31/05/200612
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
RESO4 - Increase in nominal capital31/03/1996RESO4
Purchase own shares - extraordinary resolution10/10/2005ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of removal of Liquidator03/05/19954.11(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ