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Company Name: EX VERO LIMITED

Company Type:

Limited Company

Company No:

05526480

Company Address:

EX VERO LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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 VERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES06 - Reduction of issued capital11/06/1995RES06
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Memorandum and Articles - used in re-registration05/03/1997MAR
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
RES10 - Allotment of securities16/06/1996RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Court Order for notice of wind up19/07/2003CO4.2S
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Auditor's statement02/05/2001AUDS
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
363a - Annual Return20/10/2001363a
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
MISC - Miscellaneous document18/05/1998MISC
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Increase in nominal capital - written resolution20/09/1998WRESO4
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of petition for administration order03/01/19972.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Declaration on application for registration (Welsh language form).25/04/199312CYM
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
288b - Notice of resignation of directors or secretaries30/10/1996288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Statement of name03/09/1996694(4)(b)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
401 - Register of Charges27/03/1999401
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Allotment of securities - ordinary resolution18/10/1994ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERTNM - Change of name certificate13/09/1998CERTNM
L64.01HC - Early dissolution request02/06/1994L64.01HC
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Resolution to re-register - written resolution16/07/2000WRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
325 - Location of register of directors' interests in shares etc06/07/1997325
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Application by an unlimited company to be re-registered as limited13/05/200051
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Liquidator's statement of receipts and payments29/05/19964.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
363 - Annual Return05/11/1995363
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of variation of Administration Order16/04/19982.20
Statement of name12/03/2005694(4)(b)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
RES12 - Vary share rights/names20/11/2000RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)