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Company Name: NATIONAL EXPRESS GUARANTEE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05239052

Company Address:

NATIONAL EXPRESS GUARANTEE COMPANY LIMITED
75 Davies Street
LONDON
W1K 5HT


Date:

01/12/2009

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

Email Address:
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NATIONAL EXPRESS GUARANTEE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
363 - Annual Return03/10/1999363
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
AAMD - Amended Accounts27/12/1998AAMD
Instrument issued under Section 244(5)05/11/1996COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Directions to defer dissolution25/12/2003L64.04
MA - Memorandum and Articles15/08/2003MA
Register of members04/04/2005353
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice of vacation of office by Liquidator18/06/19944.19(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
VAL - Valuation Report11/10/2003VAL
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
362 - Notice of place where an oversea branch register is kept03/03/1995362
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
3.4 - Certificate of constitution of creditors05/03/19983.4
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Vary share rights/names - written resolution11/06/1996WRES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.23 - Notice of result of meeting of creditors16/10/19972.23
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
225 - Change of Accounting Referenc22/03/2003225
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS