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Company Name: PORT EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05077834

Company Address:

PORT EXPRESS LIMITED
40-42 High Street
MALDON
CM9 5PN


Date:

24/11/2009

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

Email Address:
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PORT EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
397a -07/05/1998397a
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of completion of voluntary arrangement16/01/19951.4
2.6 - Notice of Administration Order06/08/19992.6
Notice of disqualification of an individual20/08/1994DO1
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of variation of Administration Order28/09/19972.20
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return of alteration in the charter12/02/2000692(1)(a)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Certificate of specific penalty30/04/2002SPECPEN
L64.07 - Release of Official Receiver26/04/2000L64.07
Abstract of receipt and payments in receivership06/01/20053.6
353 - Register of members26/07/1993353
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of removal of Liquidator20/12/19954.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Scheme of Arrangement01/05/1993CLOSE
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Other resolution - written resolution23/04/1998WRES13
Notice of appointment of Liquidator19/10/19954.9(SC)
Return of alteration in the charter13/08/1994692(1)(a)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
2.21 - Statement of Administrator's proposals26/08/19962.21
RESO5 - Decrease in nominal capital05/11/2005RESO5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Certificate of specific penalty26/11/1993SPECPEN
Annual Return29/04/2001363x
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
RELREC - Official Receiver's release11/05/1997RELREC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Certificate of constitution of creditors04/10/19953.4
3.7 - Notice of Administrative Receiver's death06/09/20053.7
225 - Change of Accounting Referenc11/07/2006225
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of Receiver's report22/11/20053.5(scot)
Increase in nominal capital29/07/1996RESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Statement of name25/07/2005EEIG6
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Declaration of solvency17/04/19934.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
2.7 - Administration Order04/06/19932.7
Notice of discharge of administration order09/05/19932.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
12 - Declaration on application for registration14/08/199712
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03