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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:

08/11/2009

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
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice of wind up02/08/1994F14
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
OC138 - Order of Court (Section 138)26/09/2005OC138
NEWINC - New Incorporation documents11/04/2000NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
VAL - Valuation Report16/12/2001VAL
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Change of name certificate02/11/1996CERTNM
363s - Annual Return23/06/2001363s
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Vary share rights/names08/03/1999RES12
RELREC - Official Receiver's release26/08/2004RELREC
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of ceasing to act of Receiver15/11/1997405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of administration order04/07/19972.2(scot)
395 - Particulars of a mortgage or charge18/08/1998395
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of death of Liquidator01/10/19964.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Re-registration of a company from public to private22/09/2004CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of resignation of Liquidator13/07/19944.16(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of removal of Liquidator16/02/20024.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
AAMD - Amended Accounts25/09/2004AAMD
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
694(4)(b) - Statement of name20/06/2005694(4)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Valuation Report06/04/2002VAL
Directions to defer dissolution23/12/1993L64.06HC
Register of Charges27/07/2000401
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of appointment of directors or secretaries31/03/1997288a
Mortgage Register03/03/1997ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CLOSE - Scheme of Arrangement19/08/2002CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
123 - Notice of increase in nominal capital24/01/2006123
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Capital/bonus issue - special resolution01/02/2003SRES14
SA - Shares agreement10/09/2003SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Allotment of securities - ordinary resolution16/08/2000ORES10
Annual Accounts17/09/1998AA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
363s - Annual Return25/02/2004363s
Certificate of constitution of creditors28/10/20023.4
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
PROSP - Prospectus21/01/1998PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
RES03 - Exempt from appointment of auditor03/01/2002RES03
OC - Order of Court25/09/1999OC
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
169 - Return by a company purchasing its own08/07/1993169
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Administrator's abstract of receipts and payments15/09/19982.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice of death of Liquidator04/06/19944.18(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)