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Company Name: AN EXCEPTIONAL PERSONAL SERVICE

Company Type:

Non-Limited

Company Address:

AN EXCEPTIONAL PERSONAL SERVICE
59 Crawford St
LONDON
W1H 4JP


Date:

22/11/2009

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

Email Address:


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AN EXCEPTIONAL PERSONAL SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition04/12/1998RES07
OC425 - Order of Court (Section 425)26/04/1993OC425
3.4 - Certificate of constitution of creditors07/01/20023.4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
2.21 - Statement of Administrator's proposals22/11/19992.21
Change of accounting reference date (Welsh form)01/09/1996225CYM
Valuation Report18/03/2002VAL
2.6 - Notice of Administration Order09/08/20012.6
Scheme of Arrangement02/12/1993CLOSE
2.6 - Notice of Administration Order03/03/20032.6
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
L64.01 - Early dissolution request11/11/1996L64.01
Decrease in nominal capital - special resolution14/10/1996SRESO5
PROSP - Prospectus07/04/2001PROSP
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
652C - Withdrawal of application for striking off30/01/2000652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Notice of disqualification of an individual12/12/2002DO1
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
RES08 - Purchase own shares10/04/2005RES08
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Allotment of securities - written resolution19/07/1993WRES10
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Administrator's Abstract of receipts and payments16/07/20012.15
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Release of Official Receiver06/03/2003L64.07
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
3.7 - Notice of Administrative Receiver's death19/10/20013.7
COCOMP - Order to wind up21/12/1997COCOMP
Confirmation of dissolution - special resolution12/04/1996SRES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Statement of name25/05/2002694(4)(a)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
AUD - Auditor's letter of resignation31/03/1995AUD
3.10 - Administrative Receiver's report28/04/19933.10
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
NEWINC - New Incorporation documents10/03/2005NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
AUDR - Auditor's report23/08/1994AUDR
VAL - Valuation Report21/07/2002VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
363 - Annual Return04/03/1999363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
VAL - Valuation Report15/11/1997VAL
Vary share rights/names - special resolution06/12/1998SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
363b - Annual Return12/08/1997363b
Notice of final meeting of creditors27/08/20034.43
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
225 - Change of Accounting Referenc30/11/1997225
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
694(4)(b) - Statement of name16/05/1997694(4)(b)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of Administration Order17/09/20062.6
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
RES14 - Capital/bonus issue26/05/2005RES14