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Company Name: EX LIBRIS UK LIMITED

Company Type:

Limited Company

Company No:

03438440

Company Address:

EX LIBRIS UK LIMITED
1 The Long Room
Coppermill Lock Park Lane
Harefield
UXBRIDGE
UB9 6JA


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 LIBRIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
AUDS - Auditor's statement03/06/1993AUDS
AA - Annual Accounts05/10/1993AA
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
386 - Notice of passing of resolution removing an auditor20/09/2005386
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of completion of voluntary arrangement26/08/20001.4
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
3.10 - Administrative Receiver's report28/09/19953.10
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
3.10 - Administrative Receiver's report05/10/20043.10
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Annual Return29/04/2001363x
AA - Annual Accounts20/09/2000AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Purchase own shares - ordinary resolution17/02/2001ORES08
NEWINC - New Incorporation documents02/01/2005NEWINC
Change of name certificate16/05/1998CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4