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Company Name: MXP.CO.UK LIMITED

Company Type:

Limited Company

Company No:

04845746

Company Address:

MXP.CO.UK LIMITED
Dmr House
10 Cleave Avenue
Farnborough
ORPINGTON
BR6 7DR


Date:

05/12/2009

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

Email Address:
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MXP.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of place where an oversea branch register is kept22/10/1995362
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Order of Court (Section 425)13/02/1995OC425
Notice of completion of voluntary arrangement26/08/20001.4
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Location of directors' service contracts09/03/1997318
Re-registration of a company from unlimited to PLC22/03/2005CERT6
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
386 - Notice of passing of resolution removing an auditor14/03/1996386
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Statement of Administrator's proposals28/12/20032.21
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
3.10 - Administrative Receiver's report22/01/19993.10
RES10 - Allotment of securities12/10/2000RES10
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
EEIG6 - Statement of name29/03/2000EEIG6
Notice of passing of resolution removing an auditor04/11/2003386
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of order to deal with secured property07/05/19942.11(scot)
Abstract of receipt and payments in receivership08/01/19953.6
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
RES13 - Other resolution20/07/2006RES13
Allotment of securities - special resolution07/01/2004SRES10
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
4.20 - Statement of company's affairs15/11/19974.20
OC138 - Order of Court (Section 138)19/01/1994OC138
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
353 - Register of members18/04/1994353
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Notice of final meeting of creditors27/08/20034.43
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Annual Return26/02/1995363b
Order of Court for re-registration to private company02/03/2000OC-PRI
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of manager's particulars24/08/1993EEIG3
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Directions to defer dissolution30/11/1993L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1.4 - Notice of completion of voluntary arrang22/01/20031.4