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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:

10/11/2009

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
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
287 - Change in situation or address of Registered Office31/03/2006287
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
RES03 - Exempt from appointment of auditor21/08/2001RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
AUD - Auditor's letter of resignation07/12/1999AUD
652A - Application for striking off26/08/1999652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Annual Accounts21/05/1996AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
353a - Register of members in non-legible form21/08/1994353a
169 - Return by a company purchasing its own19/01/1997169
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Decrease in nominal capital - written resolution04/03/1995WRESO5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
F14 - Notice of wind up31/01/2000F14
Notice of order to deal with secured property04/06/19982.11(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
BUSADDCH - Business address changed09/02/2004BUSADDCH
287 - Change in situation or address of Registered Office13/03/1994287
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)