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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:

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 LIBRIS TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
NEWINC - New Incorporation documents25/09/1997NEWINC
OC425 - Order of Court (Section 425)13/10/2005OC425
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
53 - Application by a public company for re-registration as a private company20/05/200053
RES10 - Allotment of securities23/09/2003RES10
Change of Accounting Reference Date27/02/2006225
Notice of final meeting of creditors02/08/20034.17(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Statement of name26/01/2002694(4)(b)
OC138 - Order of Court (Section 138)02/03/2004OC138
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2.6 - Notice of Administration Order24/09/19972.6
Resolution to re-register - extraordinary resolution09/09/1998ERES02
2.7 - Administration Order06/02/19942.7
Written elective resolution17/06/1993(W)ELRES
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
L64.06 - Directions to defer dissolution10/11/2001L64.06
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
RES10 - Allotment of securities28/12/2001RES10
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
RES10 - Allotment of securities06/06/1993RES10
2.21 - Statement of Administrator's proposals09/02/20002.21
Annual Return (Welsh language form)08/07/2002363CYM
Redemption of shares - special resolution18/12/2003SRES16
Prospectus03/08/2004PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Vary share rights/names - special resolution22/12/1995SRES12
2.6 - Notice of Administration Order26/07/19982.6
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Notice of resignation of Liquidator03/11/20014.16(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
SRES15 - Change of Name Special Resolution28/11/2000SRES15
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
RES09 - Confirmation of dissolution09/06/1999RES09
Resolution to re-register - special resolution09/05/2002SRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Vary share rights/names16/08/1997RES12
COCOMP - Order to wind up23/09/2003COCOMP
Auditor's statement28/08/2006AUDS
OC425 - Order of Court (Section 425)26/04/1993OC425
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
12 - Declaration on application for registration17/12/200112
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
652C - Withdrawal of application for striking off30/11/2005652C
2.19 - Notice of discharge of Administration Order20/05/19982.19
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Liquidator's statement of receipts and payment15/01/19984.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Directions to defer dissolution23/12/1993L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
AA - Annual Accounts28/01/1996AA
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
SA - Shares agreement23/11/1997SA
Notice of winding up order03/10/20054.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)