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Company Name: EX800 LIMITED

Company Type:

Limited Company

Company No:

05635753

Company Address:

EX800 LIMITED
19A Goodge Street
LONDON
W1T 2PH


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on ex800 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ex800 limited, please click on the link below:

EX800 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)26/09/1993OC425
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
287 - Change in situation or address of Registered Office03/10/1993287
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Miscellaneous document09/05/1999MISC
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of final meeting of creditors16/08/20034.43
Bona Vacantia disclaimer20/03/1995BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
VAL - Valuation Report09/04/1998VAL
MA - Memorandum and Articles26/07/1997MA
Allotment of securities - extraordinary resolution11/10/1993ERES10
Exempt from appointment of auditor - special resolution19/02/1999SRES03
1.4 - Notice of completion of voluntary arrang10/07/20011.4
OC138 - Order of Court (Section 138)26/03/2003OC138
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of final meeting of creditors27/02/19964.43
Notice of wind up25/12/2005F14
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
RESO4 - Increase in nominal capital18/04/2003RESO4
Statement of rights attached to allotted shares12/09/2004128(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of statement of administrator's proposals18/08/19992.7(scot)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Order of Court for re-registration to private company29/07/2005OC-PRI
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Return by an oversea company subject to branch registration02/06/2004BR3
Declaration of solvency22/09/19964.25(SC)
Notice of passing of resolution removing an auditor28/05/1995386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
RES10 - Allotment of securities21/02/2001RES10
4.20 - Statement of company's affairs12/06/19994.20
4.48 - Notice of constitution of liquidation committee15/12/19964.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
PROSP - Prospectus09/08/1995PROSP
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)