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Company Name: EX - DIRECTORY RECORDS LIMITED

Company Type:

Limited Company

Company No:

05739147

Company Address:

EX - DIRECTORY RECORDS LIMITED
36-38 Westbourne Grove
Newton Road
LONDON
W2 5SH


Date:

26/11/2009

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

Email Address:
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EX - DIRECTORY RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Administrator's Abstract of receipts and payments08/01/19982.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
652C - Withdrawal of application for striking off26/09/2003652C
SRES13 - Other resolution - special resolution09/09/1995SRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Register of members in non-legible form29/12/2002353a
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Directions to defer dissolution08/12/1999L64.06HC
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Confirmation of dissolution - written resolution21/09/2004WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
1.4 - Notice of completion of voluntary arrang18/12/20041.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
MISC - Miscellaneous document13/11/1996MISC
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
363x - Annual Return24/07/1995363x
Statement of name20/11/1993EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
652A - Application for striking off12/08/2001652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.51 - Certificate that creditors have been paid in full27/01/19994.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
362 - Notice of place where an oversea branch register is kept30/12/1996362
Return of final meeting in members' voluntary winding-up09/10/19964.71
EEIG6 - Statement of name30/11/1998EEIG6
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
VAL - Valuation Report16/12/2001VAL
Notice of Administrative Receiver's death06/10/20013.7
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of disqualification order against a body corporate16/02/1999DO2
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return delivered for registration of a branch of an oversea company26/04/1994BR1
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Valuation Report24/07/2000VAL
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of manager's particulars15/06/1994EEIG3
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Declaration of solvency12/07/20024.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Capital/bonus issue - special resolution01/09/2003SRES14
Memorandum and Articles - used in re-registration15/03/1995MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Mortgage Register20/07/2000ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
405(1) - Notice of appointment of Receiver06/02/2001405(1)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31