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Company Name: MXRES LIMITED

Company Type:

Limited Company

Company No:

05770057

Company Address:

MXRES LIMITED
4TH Floor C/O Tsm
4 New Burlington Street
LONDON
W1S 2JG


Date:

09/11/2009

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

Email Address:
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MXRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges14/03/2002401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Resolution to re-register - ordinary resolution18/09/1997ORES02
AAMD - Amended Accounts24/11/2000AAMD
Order of Court (Section 138)03/07/1993OC138
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
AUD - Auditor's letter of resignation27/10/2001AUD
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Order of Court (Section 425)02/10/2004OC425
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Resolution to re-register - written resolution30/03/2002WRES02
652C - Withdrawal of application for striking off27/06/2001652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Return by a company purchasing its own shares06/03/2000169
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
VAL - Valuation Report27/12/1999VAL
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Application by an unlimited company to be re-registered as limited10/09/199951
NEWINC - New Incorporation documents15/03/2005NEWINC
225 - Change of Accounting Referenc12/10/2000225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
2.7 - Administration Order08/08/20032.7
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
363b - Annual Return30/11/2005363b