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Company Name: EXA CONSULTING LIBERIA LIMITED

Company Type:

Limited Company

Company No:

05919159

Company Address:

EXA CONSULTING LIBERIA LIMITED
Harvestway House 28 High Street
WITNEY
OX28 6RA


Date:

27/11/2009

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

Email Address:
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EXA CONSULTING LIBERIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request19/04/2006L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
363b - Annual Return02/10/2005363b
Notice of winding up order10/10/20004.2(SC)
Prospectus31/07/1995PROSP
Statement of Administrator's proposals16/12/19952.21
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of Receiver's report22/11/20053.5(scot)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
AUDR - Auditor's report09/10/2005AUDR
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Annual Accounts16/09/1994AA
Register of Charges04/04/1998401
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice of statement of administrator's proposals27/01/20022.7(scot)
Resolution to re-register - special resolution19/07/1996SRES02
RES10 - Allotment of securities20/10/2001RES10
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of disqualification of an individual18/06/2000DO1
363x - Annual Return31/03/1996363x
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
RES10 - Allotment of securities16/06/1996RES10
Change of accounting reference date (Welsh form)04/10/2000225CYM
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Statement of name08/09/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Application by an unlimited company to be re-registered as limited19/02/199851
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Change of name certificate03/11/1993CERTNM
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Other resolution - ordinary resolution29/05/1998ORES13
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Report of meeting approving voluntary arrangement07/01/20011.1
363x - Annual Return21/05/2006363x
Statement of rights attached to allotted shares12/05/1999128(1)
Purchase own shares - written resolution20/01/2006WRES08
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
363s - Annual Return19/01/2000363s
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
AAMD - Amended Accounts13/01/1999AAMD
Withdrawal of application for striking off13/10/2003652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Certificate of release of Liquidator28/12/19934.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
RES08 - Purchase own shares11/05/1995RES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Allotment of securities - extraordinary resolution26/10/2003ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
DO1 - Notice of disqualification of an indi09/08/1997DO1
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Capital/bonus issue - special resolution27/12/1994SRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.70 - Declaration of Solvency06/09/20004.70
Administrator's abstract of receipts and payments09/07/19942.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of resignation of Liquidator07/07/19984.16(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
353a - Register of members in non-legible form26/06/2006353a
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of appointment of Liquidator22/08/20054.9(SC)
VAL - Valuation Report25/09/1995VAL
COCOMP - Order to wind up30/03/1995COCOMP
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Elective resolution09/06/2005ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
2.20 - Notice of variation of Administration Order24/10/20062.20