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Company Name: EX NOVO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05354756

Company Address:

EX NOVO CONSULTING LIMITED
8 The Rutts
Bushey Heath
BUSHEY
WD23 1LJ


Date:

30/11/2009

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 NOVO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Capital/bonus issue - written resolution15/05/2003WRES14
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of variation of administration order11/05/20062.12(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of variation of Administration Order21/08/20022.20
RES12 - Vary share rights/names19/04/2001RES12
Other resolution - written resolution20/07/1997WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
4.48 - Notice of constitution of liquidation committee13/02/19974.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice to Official Receiver of winding-up order12/07/20014.13
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Vary share rights/names - special resolution04/11/1993SRES12
Increase in nominal capital29/07/1996RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Annual Accounts21/06/2003AA
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Auditor's report24/06/2005AUDR
RES02 - esolution to re-register01/03/1996RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
169 - Return by a company purchasing its own13/05/1996169
NEWINC - New Incorporation documents07/11/1993NEWINC
Register of members15/03/1997353
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
363a - Annual Return17/11/1997363a
363s - Annual Return07/12/1995363s
Application by a public company for re-registration as a private company12/05/200153
363 - Annual Return08/06/2002363
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
COAD - Instrument issued under Section 244(5)10/04/1997COAD
225 - Change of Accounting Referenc21/04/1993225
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
652A - Application for striking off20/08/1997652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
652A - Application for striking off14/08/1993652A
Purchase own shares - written resolution07/10/2003WRES08
L64.04 - Directions to defer dissolution09/05/2002L64.04
Certificate of constitution of creditors05/03/19973.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
AUDR - Auditor's report04/06/2000AUDR
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
AAMD - Amended Accounts02/03/1998AAMD
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
288a - Notice of appointment of directors or secretaries01/05/2000288a
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1