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Company Name: EX2 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03563285

Company Address:

EX2 SYSTEMS LIMITED
Walnut House Walnut Court
Rose Street
WOKINGHAM
RG40 1XU


Date:

29/11/2009

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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EX2 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order22/02/19942.2(scot)
OC138 - Order of Court (Section 138)12/04/1994OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Certificate that creditors have been paid in full24/08/20004.51
RES02 - esolution to re-register11/09/2006RES02
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Administration Order20/09/20022.7
353a - Register of members in non-legible form04/05/1994353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of Order to deal with charged property20/06/20062.18
Redemption of shares - written resolution15/07/1995WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
First Directors and secretary and intended situation of Registered Office09/01/200310
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Orders to rescind, defer or stay05/06/2005COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Business address changed20/10/2005BUSADDCH
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Certificate of removal of Voluntary Liquidator01/04/19944.38
Certificate of removal of Voluntary Liquidator20/11/20014.38
Return by an oversea company subject to branch registration29/09/1998BR3
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of discharge of administration order14/02/19942.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
SRES13 - Other resolution - special resolution29/03/1999SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Mortgage Register19/03/2006ZMORT REG
2.19 - Notice of discharge of Administration Order06/06/20022.19
OC138 - Order of Court (Section 138)10/05/2006OC138
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Exempt from appointment of auditor - special resolution28/12/1995SRES03
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
SRES13 - Other resolution - special resolution09/02/1998SRES13
Allotment of securities - extraordinary resolution28/09/1996ERES10
Annual Return05/05/2005363a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
COCOMP - Order to wind up06/05/1997COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Return delivered for registration of a branch of an oversea company31/08/1994BR1