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Company Name: EXA NETWORKS LIMITED

Company Type:

Limited Company

Company No:

04922037

Company Address:

EXA NETWORKS LIMITED
K4 Dean Clough Office Pk
HALIFAX
HX3 5AX


Date:

08/11/2009

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

Email Address:


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

EXA NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of removal of Liquidator03/05/19954.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
363 - Annual Return13/07/1994363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
53 - Application by a public company for re-registration as a private company08/08/199553
RES07 - Financial assistance in shares acquisition19/04/1997RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
WRES13 - Other resolution - written resolution24/01/1996WRES13
Annual Return29/04/2001363x
Notice of leave granted in relation to a disqualification order03/10/1994DO3
2.18 - Notice of Order to deal with charged property26/05/20042.18
DO1 - Notice of disqualification of an indi11/06/1993DO1
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of leave granted in relation to a disqualification order30/08/1998DO3
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
363s - Annual Return04/09/1998363s
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Certificate of constitution of creditors10/04/19973.4
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
L64.07 - Release of Official Receiver08/05/1995L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
DISS40 - Notice of striking-off action disc24/06/2003DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
F14 - Notice of wind up15/11/1998F14
Capital/bonus issue22/04/2006RES14
NEWINC - New Incorporation documents17/08/1994NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Other resolution - written resolution06/09/2004WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
12 - Declaration on application for registration31/05/200612
Amended Accounts01/01/2005AAMD
363x - Annual Return01/05/2001363x
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ELRES - Elective resolution22/09/2003ELRES
Declaration of Solvency16/07/20054.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Allotment of securities24/04/1996RES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
363x - Annual Return08/09/1993363x
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of Administrative Receiver's death24/07/20043.7
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
RES09 - Confirmation of dissolution01/05/1997RES09
RESO5 - Decrease in nominal capital25/09/2004RESO5
Other resolution - special resolution04/06/1994SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
OC - Order of Court02/03/1999OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Purchase own shares - special resolution20/10/1996SRES08
Purchase own shares - extraordinary resolution28/01/2001ERES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Order to wind up30/07/1995COCOMP
363 - Annual Return15/01/2004363
RESO5 - Decrease in nominal capital06/03/1998RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Auditor's report25/09/1994AUDR
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.51 - Certificate that creditors have been paid in full05/08/20014.51
123 - Notice of increase in nominal capital27/11/2002123
Redemption of shares - extraordinary resolution23/10/2001ERES16
CLOSE - Scheme of Arrangement25/07/2001CLOSE
(W)ELRES - Written elective resolution16/10/2003(W)ELRES