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Company Name: EX & MART EUROPE LIMITED

Company Type:

Limited Company

Company No:

05568388

Company Address:

EX & MART EUROPE LIMITED
3 Tenteren Street
Hanover Square
LONDON
W1S 1TD


Date:

10/11/2009

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

Email Address:
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EX & MART EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report27/05/2002VAL
363s - Annual Return25/02/2004363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Order of Court (Section 138)03/07/1993OC138
AAMD - Amended Accounts09/02/2002AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Administrator's Abstract of receipts and payments08/07/19992.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of Order to dispose of charged property16/06/20003.8
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of Order to dispose of charged property03/11/20043.8
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
363x - Annual Return02/12/2001363x
BONA - Bona Vacantia disclaimer13/07/1994BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Increase in nominal capital07/11/1993RESO4
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Re-registration of a company from unlimited to limited10/08/1994CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
2.21 - Statement of Administrator's proposals01/10/19972.21
Court Order for notice of wind up12/08/1995CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Purchase own shares - written resolution09/05/2001WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of discharge of Administration Order11/03/19952.19
652A - Application for striking off29/03/2006652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
OC - Order of Court04/10/1998OC
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
363 - Annual Return22/03/2006363
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Memorandum and Articles - used in re-registration01/08/2006MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
RES14 - Capital/bonus issue27/06/2005RES14