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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:

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 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
CERTNM - Change of name certificate21/11/2000CERTNM
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
AUDS - Auditor's statement14/01/1995AUDS
Redemption of shares - ordinary resolution07/06/2002ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Increase in nominal capital07/11/1993RESO4
Early dissolution request14/10/2001L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Statement of name15/11/1994EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
BS - Balance sheet31/08/2006BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
363s - Annual Return06/12/2004363s
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Application by an unlimited company to be re-registered as limited13/05/200051
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
RES08 - Purchase own shares08/09/2005RES08
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Statement of name31/05/2003694(4)(a)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of place where an oversea branch register is kept13/09/1993362
Annual Return11/11/1994363b
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
OC425 - Order of Court (Section 425)21/02/1999OC425
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
395 - Particulars of a mortgage or charge01/09/1997395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
694(4)(b) - Statement of name13/04/1998694(4)(b)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
3.10 - Administrative Receiver's report07/06/20043.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
COAD - Instrument issued under Section 244(5)22/01/1999COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.19 - Notice of discharge of Administration Order08/04/19962.19