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Company Name: EX PD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04104183

Company Address:

EX PD INTERNATIONAL LIMITED
Communications House
Tower Industrial Estate
Tower Lane
EASTLEIGH
SO50 6NZ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on ex pd international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ex pd international limited, please click on the link below:

EX PD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement12/10/20011.1
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
COCOMP - Order to wind up18/10/1997COCOMP
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
AA - Annual Accounts15/03/2000AA
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Confirmation of dissolution - written resolution13/05/2001WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
RES07 - Financial assistance in shares acquisition31/07/1994RES07
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
318 - Location of directors' service con19/03/2002318
Purchase own shares - ordinary resolution01/08/1996ORES08
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Miscellaneous document06/04/2006MISC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Allotment of securities25/03/2003RES10
OC - Order of Court29/11/2001OC
Statement of rights attached to allotted shares11/04/1997128(1)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Disapplication of pre-emption rights03/06/1994RES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
363b - Annual Return30/11/2005363b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
COAD - Instrument issued under Section 244(5)17/09/2006COAD
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Increase in nominal capital - written resolution15/08/2002WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
363b - Annual Return29/01/2001363b
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Vary share rights/names - special resolution19/11/2006SRES12
Redemption of shares - special resolution30/05/1993SRES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Capital/bonus issue31/08/2003RES14
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
363a - Annual Return30/09/1998363a
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
Application by a public company for re-registration as a private company17/05/199353
COAD - Instrument issued under Section 244(5)12/07/1993COAD
288a - Notice of appointment of directors or secretaries11/03/2003288a
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
363s - Annual Return27/06/2004363s
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4