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Company Name: EX MILITARY LIMITED

Company Type:

Limited Company

Company No:

05348365

Company Address:

EX MILITARY LIMITED
First Floor
15A Hill Avenue
AMERSHAM
HP6 5BD


Date:

26/11/2009

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 MILITARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
OC425 - Order of Court (Section 425)26/02/2001OC425
MISC - Miscellaneous document01/11/2001MISC
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of Receiver's report27/06/20013.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of discharge of Administration Order13/12/20012.19
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
PROSP - Prospectus07/09/1997PROSP
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Purchase own shares - written resolution17/01/2004WRES08
AUD - Auditor's letter of resignation06/11/2004AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Return of alteration in the charter24/01/1994692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Orders to rescind, defer or stay04/01/1994COLIQ
Memorandum and Articles08/08/1997MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Return by a company purchasing its own shares10/09/1997169
ELRES - Elective resolution19/11/2006ELRES
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
BS - Balance sheet17/05/1996BS
First Directors and secretary and intended situation of Registered Office26/05/199610
401 - Register of Charges27/03/2005401
Auditor's letter of resignation17/03/1996AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
363x - Annual Return20/11/1997363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Notice of passing of resolution removing an auditor28/05/1995386
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Certificate of removal of Voluntary Liquidator01/04/19944.38
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
318 - Location of directors' service con03/11/1993318
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES07 - Financial assistance in shares acquisition03/01/2000RES07
1.1 - Report of meeting approving voluntary arran19/08/20011.1
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Return by an oversea company subject to branch registration01/02/1997BR3
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
OC - Order of Court11/09/2002OC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Application by an unlimited company to be re-registered as limited05/09/199951
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Decrease in nominal capital - written resolution30/07/2005WRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
2.19 - Notice of discharge of Administration Order29/03/20052.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Certificate of constitution of creditors16/11/19943.4
Statement of company's affairs12/01/19954.20
Increase in nominal capital09/01/1994RESO4
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Resolution to re-register18/10/1994RES02
Annual Return11/06/1993363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b