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Company Name: EX BR LIMITED

Company Type:

Limited Company

Company No:

05089903

Company Address:

EX BR LIMITED
Waverley
Chenies Road
Chorleywood
RICKMANSWORTH
WD3 5LU


Date:

28/11/2009

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 BR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return22/06/2004363s
363x - Annual Return23/12/2001363x
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
BS - Balance sheet19/11/1993BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
EEIG6 - Statement of name01/12/2000EEIG6
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SRES15 - Change of Name Special Resolution25/04/2006SRES15
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Withdrawal of application for striking off14/11/2005652C
Notice of vacation of office by Liquidator26/02/20064.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
AAMD - Amended Accounts29/06/2003AAMD
363a - Annual Return20/10/2001363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
BONA - Bona Vacantia disclaimer08/06/1997BONA
Notice of place where an oversea branch register is kept30/03/1995362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
BS - Balance sheet21/04/1998BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Other resolution - written resolution09/06/2000WRES13
225 - Change of Accounting Referenc22/11/1999225
Location of register of directors' interests in shares etc21/06/2004325
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.19 - Notice of discharge of Administration Order31/12/19972.19
First Directors and secretary and intended situation of Registered Office05/10/199310
Change of name certificate03/11/1993CERTNM
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Confirmation of dissolution - written resolution07/12/2000WRES09
Location of directors' service contracts07/10/2004318
Notice of receiver's death22/10/19933.3(scot)
EEIG1 - Statement of name17/04/1996EEIG1
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Redemption of shares - special resolution31/05/1998SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Auditor's letter of resignation25/06/1999AUD
Annual Return (Welsh language form)14/01/1995363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a