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Company Name: EX TRADING LTD

Company Type:

Limited Company

Company No:

05599337

Company Address:

EX TRADING LTD
60 Wards Wharf Approach
LONDON
E16 2EX


Date:

22/11/2009

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 TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Increase in nominal capital25/07/1994RESO4
363x - Annual Return18/11/2005363x
4.48 - Notice of constitution of liquidation committee24/03/19984.48
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of name11/08/1997EEIG6
Notice of intention to carry on business as an investment company26/04/2000266(1)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Other resolution - ordinary resolution09/04/1998ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
225 - Change of Accounting Referenc21/03/1996225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363s - Annual Return31/08/1999363s
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
AUDR - Auditor's report19/10/1998AUDR
318 - Location of directors' service con08/06/1994318
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Notice of petition for administration order30/04/20052.1(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Order of Court - dissolution void28/08/2000OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
AUDS - Auditor's statement27/09/1994AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1.1 - Report of meeting approving voluntary arran15/06/19961.1
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of appointment of Receiver28/02/1996405(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
3.10 - Administrative Receiver's report30/10/19993.10
2.23 - Notice of result of meeting of creditors30/03/20012.23
Business address changed21/12/1993BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
AA - Annual Accounts29/09/1998AA
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
AUDS - Auditor's statement03/03/2004AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11