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Company Name: EX LIBRIS TRADING LIMITED

Company Type:

Limited Company

Company No:

03450273

Company Address:

EX LIBRIS TRADING LIMITED
55 New King Street
BATH
BA1 2BN


Date:

28/11/2009

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 LIBRIS TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration26/03/2006OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of appointment of Liquidator22/08/20054.9(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES16 - Redemption of shares01/12/1999RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
288a - Notice of appointment of directors or secretaries25/07/2005288a
Re-registration of a company from limited to unlimited03/05/2006CERT3
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
3.4 - Certificate of constitution of creditors16/11/19953.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Memorandum and Articles - used in re-registration28/12/2002MAR
EEIG2 - Statement of name31/07/1996EEIG2
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Notice of Receiver's report25/09/20013.5(scot)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
MA - Memorandum and Articles17/06/2005MA
Directions to defer dissolution08/12/1999L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Certificate that creditors have been paid in full09/06/19964.51
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of discharge of administration order07/09/20022.4(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Certificate of removal of Voluntary Liquidator21/08/19974.38
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
L64.06 - Directions to defer dissolution06/08/2005L64.06
2.21 - Statement of Administrator's proposals26/10/20012.21
PROSP - Prospectus27/07/1997PROSP
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Early dissolution request30/10/1994L64.01
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Annual Return28/06/2003363
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
3.4 - Certificate of constitution of creditors03/08/20013.4
353a - Register of members in non-legible form04/05/1994353a
Allotment of securities - extraordinary resolution18/10/2000ERES10
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of Administration Order25/09/20052.6
Memorandum and Articles07/10/1997MA