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Company Name: EX MACHINA LIMITED

Company Type:

Limited Company

Company No:

03620825

Company Address:

EX MACHINA LIMITED
Cambridge House 16 High Street
SAFFRON WALDEN
CB10 1AX


Date:

08/11/2009

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 MACHINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty11/11/1998SPECPEN
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
RES13 - Other resolution18/04/2001RES13
RES09 - Confirmation of dissolution23/06/1998RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
OC425 - Order of Court (Section 425)17/10/2006OC425
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of Receiver's report20/02/20043.5(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Financial assistance in shares acquisition13/07/1999RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Decrease in nominal capital04/06/1999RESO5
RELREC - Official Receiver's release09/09/2003RELREC
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
EEIG2 - Statement of name01/11/1996EEIG2
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
WRES13 - Other resolution - written resolution11/11/1999WRES13
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Withdrawal of application for striking off04/03/2002652C
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
12 - Declaration on application for registration18/05/200312
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
L64.01HC - Early dissolution request15/06/2006L64.01HC
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of result of meeting of creditors03/05/19962.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
L64.04 - Directions to defer dissolution16/11/1995L64.04
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
RESO4 - Increase in nominal capital14/04/2006RESO4
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Application by a limited company to be re-registered as unlimited24/10/200449(1)
RES16 - Redemption of shares15/01/2002RES16
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of constitution of liquidation committee16/02/20004.48
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244