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Company Name: SHADWELL EXPRESS LIMITED

Company Type:

Limited Company

Company No:

05961748

Company Address:

SHADWELL EXPRESS LIMITED
1A Hollybush Place
LONDON
E2 9QX


Date:

28/11/2009

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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SHADWELL EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland03/06/2000410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Reduction of issued capital - special resolution25/05/2000SRES06
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Notice of final meeting of creditors18/11/19994.43
363b - Annual Return14/03/2000363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Return of alteration in the charter03/10/1993692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2.20 - Notice of variation of Administration Order15/09/19992.20
652A - Application for striking off12/11/1993652A
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Cancellation of alteration to the objects of a company15/11/19976
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
RES13 - Other resolution27/10/1995RES13
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
53 - Application by a public company for re-registration as a private company04/09/199553
Application by an unlimited company to be re-registered as limited04/07/200351
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
3.7 - Notice of Administrative Receiver's death25/05/19963.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Re-registration of a company from unlimited to limited16/06/1999CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Bona Vacantia disclaimer15/07/1995BONA
AA - Annual Accounts29/09/1998AA
Application by a public company for re-registration as a private company04/12/200453
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Allotment of securities21/11/1993RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
4.70 - Declaration of Solvency24/04/20064.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of appointment of directors or secretaries06/01/1998288a
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Application for striking off22/04/1997652A
363 - Annual Return22/03/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Other resolution - extraordinary resolution02/04/1994ERES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Other resolution - written resolution08/02/2003WRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
RES12 - Vary share rights/names10/11/2005RES12
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Certificate of removal of Voluntary Liquidator21/08/19974.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Change of Accounting Reference Date26/05/1996225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Other resolution - written resolution19/10/1997WRES13
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1