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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:

25/11/2009

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
BS - Balance sheet16/02/2002BS
Notice of resignation of directors or secretaries10/03/2006288b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of wind up25/12/2005F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
2.21 - Statement of Administrator's proposals19/04/19932.21
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Purchase own shares - written resolution17/01/2004WRES08
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
L64.01 - Early dissolution request11/02/2002L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
AAMD - Amended Accounts02/03/1998AAMD
RES03 - Exempt from appointment of auditor30/11/2004RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
363x - Annual Return31/03/1996363x
Notice of Administration Order14/07/19982.6
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
EEIG1 - Statement of name02/08/2005EEIG1
2.19 - Notice of discharge of Administration Order20/05/19982.19
1.1 - Report of meeting approving voluntary arran26/02/20061.1
53 - Application by a public company for re-registration as a private company06/12/199353
694(4)(a) - Statement of name21/10/2001694(4)(a)