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Company Name: EX BILUTLEIE LIMITED

Company Type:

Limited Company

Company No:

05716104

Company Address:

EX BILUTLEIE LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

24/11/2009

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 BILUTLEIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Register of Charges04/04/1998401
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
363b - Annual Return10/05/1997363b
169 - Return by a company purchasing its own22/01/1999169
AAMD - Amended Accounts27/06/2001AAMD
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Redemption of shares - special resolution24/05/1994SRES16
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Statement of company's affairs12/01/19954.20
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Administrator's abstract of receipts and payments15/09/19982.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Exempt from appointment of auditor17/07/1993RES03
RES13 - Other resolution29/07/1999RES13
363a - Annual Return11/11/1993363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Allotment of securities - extraordinary resolution30/03/2005ERES10
AUDR - Auditor's report23/08/1994AUDR
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
1.1 - Report of meeting approving voluntary arran06/04/19991.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
652C - Withdrawal of application for striking off26/12/1999652C
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
363a - Annual Return05/08/2002363a
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.51 - Certificate that creditors have been paid in full05/08/20014.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Bona Vacantia disclaimer24/02/1994BONA
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Order of Court30/04/1996OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of petition for administration order29/02/19962.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)