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Company Name: EX C.P. PLC

Company Type:

Public Limited Company

Company No:

02199210

Company Address:

EX C.P. PLC
Ashby House
1 Bridge Street
STAINES
TW18 4TP


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 C.P. PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
3.10 - Administrative Receiver's report08/03/20053.10
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Allotment of securities - special resolution01/04/1995SRES10
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Register of members10/01/2006353
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of final meeting of creditors27/08/20034.43
DISS40 - Notice of striking-off action disc20/09/1996DISS40
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
OC - Order of Court09/03/2005OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Amended Accounts12/02/2002AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RELREC - Official Receiver's release08/11/2001RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
L64.07 - Release of Official Receiver21/09/2003L64.07
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Register of members in non-legible form21/03/1996353a
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
363a - Annual Return20/10/2000363a
Auditor's report03/12/2006AUDR
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Statement of company's affairs15/09/19934.20
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Annual Accounts27/12/1997AA
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of discharge of administration order11/09/19982.4(scot)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Capital/bonus issue - ordinary resolution03/04/1999ORES14
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Withdrawal of application for striking off25/11/2001652C
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
COAD - Instrument issued under Section 244(5)09/11/2003COAD
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
287 - Change in situation or address of Registered Office16/10/1993287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Auditor's report25/01/2005AUDR
Purchase own shares27/06/2000RES08
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
AUDS - Auditor's statement12/01/2004AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
12 - Declaration on application for registration26/03/200412
Application by a public company for re-registration as a private company12/05/200153
Notice of winding up order12/08/19964.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Return of alteration in the charter17/08/1998692(1)(a)