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Company Name: EX AQUA LTD

Company Type:

Limited Company

Company No:

05976539

Company Address:

EX AQUA LTD
College House 17 King Edwards
Road
RUISLIP
HA4 7AE


Date:

30/11/2009

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 AQUA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital25/11/1999RESO4
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Particulars of a mortgage or charge28/03/1995395
Order of Court (Section 425)14/09/1993OC425
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Vary share rights/names - special resolution20/12/1999SRES12
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
12 - Declaration on application for registration31/05/200612
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
363a - Annual Return21/05/2003363a
Change of Name Special Resolution17/01/2002SRES15
Re-registration of a company from private to public05/12/1995CERT5
318 - Location of directors' service con06/03/2005318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Other resolution - written resolution08/02/2003WRES13
Notice of final meeting of creditors14/11/20034.43
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Notice of result of meeting of creditors21/04/20012.8(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
BS - Balance sheet10/09/1996BS
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
EEIG1 - Statement of name17/10/2005EEIG1
Return of alteration in the charter17/08/1998692(1)(a)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
AA - Annual Accounts12/09/2002AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Shares agreement22/06/2006SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
51 - Application by an unlimited company to be re-registered as limited30/09/200151
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERTNM - Change of name certificate22/02/1995CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
652C - Withdrawal of application for striking off27/06/2001652C
Abstract of receipt and payments in receivership09/11/19953.6
EEIG2 - Statement of name02/11/1993EEIG2
4.70 - Declaration of Solvency18/01/19974.70
RES02 - esolution to re-register10/05/1994RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Members' assent to company being re-registered as unlimited05/04/200649(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
VAL - Valuation Report03/02/2004VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
395 - Particulars of a mortgage or charge11/05/1998395
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Redemption of shares20/02/2002RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
3.7 - Notice of Administrative Receiver's death04/05/20043.7
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Written elective resolution06/05/2005(W)ELRES
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of increase in nominal capital21/08/1997123
VAL - Valuation Report15/12/1993VAL
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Allotment of securities - special resolution14/10/1997SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES14 - Capital/bonus issue26/05/2005RES14
Order or revocation or suspension of voluntary arrangement25/11/20051.2