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Company Name: MXR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04052195

Company Address:

MXR HOLDINGS LIMITED
The Chrysalis Building
Bramley Road
LONDON
W10 6SP


Date:

23/11/2009

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.


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

MXR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names16/08/1997RES12
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
51 - Application by an unlimited company to be re-registered as limited27/07/200351
652C - Withdrawal of application for striking off25/02/1994652C
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13
L64.04 - Directions to defer dissolution25/11/1995L64.04
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of documents and particulars required to be filed23/12/1995EEIG4
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of ceasing to act of Receiver10/04/1999405(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
L64.01 - Early dissolution request24/08/1994L64.01
652A - Application for striking off05/07/2006652A
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Resolution to re-register - ordinary resolution23/02/2005ORES02
Order of Court for re-registration26/01/2006OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - special resolution19/02/1995SRES09
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Purchase own shares - special resolution20/11/1993SRES08
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of disqualification of an individual14/05/1997DO1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Court Order for notice of wind up27/11/1995CO4.2S
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Return delivered for registration of a branch of an oversea company28/12/1994BR1
RES14 - Capital/bonus issue06/09/2002RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of constitution of liquidation committee24/11/19954.48
Elective resolution27/12/2005ELRES
AA - Annual Accounts14/07/1998AA
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by a limited company to be re-registered as unlimited02/05/200349(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)