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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:

09/11/2009

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
COAD - Instrument issued under Section 244(5)18/12/1999COAD
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Liquidator's statement of receipts and payments27/08/19984.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
325 - Location of register of directors' interests in shares etc29/04/2002325
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
BS - Balance sheet25/02/1997BS
AAMD - Amended Accounts07/03/2006AAMD
Notice of documents and particulars required to be filed09/11/2002EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Register of members in non-legible form25/01/1994353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of Administrative Receiver's death01/07/20013.7
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
652C - Withdrawal of application for striking off23/04/2006652C
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
AA - Annual Accounts27/08/1994AA
Order of Court (Section 138)01/07/1999OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
WRES13 - Other resolution - written resolution07/09/2000WRES13
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of administration order18/11/20042.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Annual Return11/11/1994363b
Notice of variation of administration order19/11/20032.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice of wind up06/04/1994F14
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Disapplication of pre-emption rights20/10/2000RES11
4.70 - Declaration of Solvency07/06/20064.70
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Report of meeting approving voluntary arrangement26/05/20011.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
363x - Annual Return18/10/1994363x
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
353 - Register of members28/10/1996353
RES10 - Allotment of securities16/06/1996RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Resolution to re-register - ordinary resolution25/05/1994ORES02
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
AA - Annual Accounts01/04/2001AA
MISC - Miscellaneous document15/04/2006MISC
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of variation of administration order10/08/19982.12(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Reduction of issued capital - special resolution02/08/1993SRES06
Annual Return08/11/1994363x
AAMD - Amended Accounts31/07/1993AAMD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
353 - Register of members06/10/1998353
Vary share rights/names - ordinary resolution14/06/2006ORES12
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)