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Company Name: EX23 LTD

Company Type:

Limited Company

Company No:

05734472

Company Address:

EX23 LTD
5 Coastguard Cottages
Widemouth Bay
BUDE
EX23 0LX


Date:

02/12/2009

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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EX23 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
VAL - Valuation Report25/09/1995VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of change of directors or secretaries or in their particulars22/03/2004288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
397a -05/07/1994397a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of Administration Order06/07/20042.6
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
F14 - Notice of wind up08/01/1999F14
Notice of result of meeting of creditors30/08/19942.23
CERTNM - Change of name certificate27/06/1993CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
4.20 - Statement of company's affairs21/11/19984.20
2.2(scot) - Notice of administration order20/07/19962.2(scot)
AAMD - Amended Accounts23/05/1999AAMD
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Register of members in non-legible form08/11/2001353a
RELREC - Official Receiver's release02/11/2005RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
RESO5 - Decrease in nominal capital19/09/1996RESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
652A - Application for striking off29/08/2001652A
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
6 - Cancellation of alteration to the objects of a company03/02/20006
Vary share rights/names - ordinary resolution18/06/2006ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
OC138 - Order of Court (Section 138)20/07/1994OC138
2.21 - Statement of Administrator's proposals28/02/20052.21
Liquidator's statement of receipts and payments08/08/19964.68
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
RELREC - Official Receiver's release24/04/2005RELREC
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RES11 - Disapplication of pre-emption rights02/09/2001RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Change of Name Special Resolution02/08/2006SRES15
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES14 - Capital/bonus issue14/09/2005RES14
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
RES12 - Vary share rights/names11/09/2000RES12