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Company Name: EX CAT LTD

Company Type:

Limited Company

Company No:

05705561

Company Address:

EX CAT LTD
17 Millbrook Drive
Shenstone
LICHFIELD
WS14 0JL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EX CAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet07/07/1994BS
363b - Annual Return12/12/2000363b
363x - Annual Return03/12/2006363x
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Amended Accounts15/02/2004AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES16 - Redemption of shares06/05/2000RES16
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Register of members in non-legible form26/05/1993353a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of discharge of administration order01/07/20012.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
325 - Location of register of directors' interests in shares etc24/06/2001325
Notice of Administrative Receiver's death12/01/20003.7
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
397a -26/04/2002397a
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
694(4)(b) - Statement of name07/04/1997694(4)(b)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
53 - Application by a public company for re-registration as a private company01/08/200153
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Order of Court (Section 138)30/04/1994OC138
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Register of members in non-legible form26/07/2000353a
Business address changed18/08/1994BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Declaration of solvency17/04/19934.25(SC)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
1.1 - Report of meeting approving voluntary arran18/12/19971.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
287 - Change in situation or address of Registered Office19/05/1997287
Notice of dismissal of petition for administration order06/02/19982.3(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of Order to dispose of charged property03/11/20043.8
Memorandum and Articles22/08/1996MA
Notice of Receiver's report16/07/20063.5(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BUSADDCH - Business address changed29/11/2006BUSADDCH
Statement of name23/09/2000694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of death of Liquidator23/05/20064.18(SC)
Change of name certificate28/12/1993CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
RES12 - Vary share rights/names10/04/1997RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Official Receiver's release04/04/1999RELREC
Reduction of issued capital - written resolution28/03/1995WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Reduction of issued capital - written resolution04/03/1998WRES06
Allotment of securities13/10/1993RES10
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of statement of administrator's proposals27/01/20022.7(scot)