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Company Name: NATIONAL EXPRESS OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03044643

Company Address:

NATIONAL EXPRESS OVERSEAS LIMITED
75 Davies Street
LONDON
W1K 5HT


Date:

24/11/2009

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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NATIONAL EXPRESS OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
1.4 - Notice of completion of voluntary arrang01/02/20041.4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Administrator's Abstract of receipts and payments28/03/19962.15
363 - Annual Return14/02/2001363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Certificate of constitution of creditors27/01/20063.4
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of Receiver's report10/10/19953.5(scot)
Annual Return11/06/1993363x
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Vary share rights/names08/03/1999RES12
EEIG1 - Statement of name02/03/1995EEIG1
RES06 - Reduction of issued capital31/12/1993RES06
Notice of receiver's death04/05/20003.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Register of members in non-legible form25/01/1994353a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Reduction of issued capital27/01/1994RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Business address changed11/09/2002BUSADDCH
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Release of Official Receiver15/03/1995L64.07
4.43 - Notice of final meeting of creditors12/08/19944.43
RES14 - Capital/bonus issue25/11/2005RES14
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
RES03 - Exempt from appointment of auditor25/09/2002RES03
Change of Name Special Resolution24/05/2002SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
NEWINC - New Incorporation documents11/04/2000NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Confirmation of dissolution30/12/2001RES09
VAL - Valuation Report01/11/2005VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of completion of voluntary arrangement06/08/19981.4(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Location of register of directors' interests in shares etc30/10/1996325
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
OC425 - Order of Court (Section 425)21/02/1999OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
VAL - Valuation Report05/05/2005VAL
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1