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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:

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.


To view the most up to date company information on ex23 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ex23 ltd, please click on the link below:

EX23 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator01/02/20044.16(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
PROSP - Prospectus13/11/1998PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
VAL - Valuation Report24/02/2002VAL
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
363b - Annual Return29/03/2000363b
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Exempt from appointment of auditor - special resolution04/10/2006SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
COCOMP - Order to wind up10/03/2001COCOMP
4.48 - Notice of constitution of liquidation committee14/12/19944.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Notice of resignation of directors or secretaries28/02/2000288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
401 - Register of Charges07/05/1994401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
363x - Annual Return12/04/1997363x
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
EEIG1 - Statement of name01/08/1996EEIG1
652A - Application for striking off12/11/1993652A
BS - Balance sheet16/09/2000BS
Register of members in non-legible form29/12/2002353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Increase in nominal capital - written resolution22/11/2000WRESO4
386 - Notice of passing of resolution removing an auditor19/04/1998386
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Re-registration of a company from private to public with a change of name29/12/2000CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
RES10 - Allotment of securities20/02/2004RES10
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Decrease in nominal capital05/11/1996RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Administration Order06/11/20052.7
RES06 - Reduction of issued capital03/12/1997RES06
SRES15 - Change of Name Special Resolution28/11/2001SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
1.4 - Notice of completion of voluntary arrang21/02/20021.4
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Orders to rescind, defer or stay23/02/2000COLIQ
Miscellaneous document16/02/2005MISC
RES08 - Purchase own shares16/02/2002RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
OCREREG - Order of Court for re-registration14/04/2001OCREREG