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Company Name: EX ALM LIMITED

Company Type:

Limited Company

Company No:

03635489

Company Address:

EX ALM LIMITED
Northcliff House 2 Derry Street
LONDON
W8 5TT


Date:

09/11/2009

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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EX ALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company25/08/2003695A(3)
F14 - Notice of wind up02/12/2005F14
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
363s - Annual Return02/02/2002363s
2.7 - Administration Order14/10/20022.7
Allotment of securities - extraordinary resolution18/10/2000ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Application by an unlimited company to be re-registered as limited17/06/199751
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
BS - Balance sheet30/08/2002BS
Notice of resignation of directors or secretaries24/08/2005288b
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of resignation of directors or secretaries17/06/1993288b
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
RESO5 - Decrease in nominal capital02/01/2003RESO5
Increase in nominal capital - written resolution30/04/1996WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
288a - Notice of appointment of directors or secretaries08/08/2004288a
6 - Cancellation of alteration to the objects of a company09/01/20066
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.48 - Notice of constitution of liquidation committee09/12/19964.48
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
288b - Notice of resignation of directors or secretaries13/10/2005288b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Administrator's Abstract of receipts and payments08/07/19992.15
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
363a - Annual Return08/06/2005363a
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Notice of Receiver's report21/10/19953.5(scot)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
123 - Notice of increase in nominal capital17/11/1994123
353a - Register of members in non-legible form16/09/1997353a
AUDR - Auditor's report01/03/1999AUDR
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of Order to dispose of charged property18/03/20033.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
123 - Notice of increase in nominal capital22/10/2005123
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI