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Company Name: EXA LIMITED

Company Type:

Limited Company

Company No:

03747612

Company Address:

EXA LIMITED
1 Dukes Passage Duke Street
BRIGHTON
BN1 1BS


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Confirmation of dissolution15/05/1997RES09
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
2.6 - Notice of Administration Order09/09/19982.6
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
AUDR - Auditor's report27/05/1997AUDR
123 - Notice of increase in nominal capital17/11/1994123
Statement of rights attached to allotted shares25/08/1993128(1)
2.7 - Administration Order19/01/19982.7
Decrease in nominal capital21/10/2002RESO5
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
318 - Location of directors' service con13/06/1997318
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AA - Annual Accounts09/07/1999AA
Notice of receiver's death20/11/19953.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Release of Official Receiver31/12/2000L64.07HC
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of passing of resolution removing an auditor13/04/2004386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
2.19 - Notice of discharge of Administration Order13/02/20052.19
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of final meeting of creditors27/08/20034.43
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
363 - Annual Return29/09/1998363
RES13 - Other resolution20/07/2006RES13
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
401 - Register of Charges23/11/1997401
Decrease in nominal capital - special resolution02/05/2001SRESO5
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Annual Accounts13/02/1995AA
Auditor's report06/11/2005AUDR
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
4.20 - Statement of company's affairs18/05/19984.20
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate that creditors have been paid in full19/03/19944.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of constitution of liquidation committee16/02/20004.48
Re-registration of a company from public to private05/04/2005CERT10
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Redemption of shares20/02/2002RES16
Prospectus25/05/1994PROSP
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)