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Company Name: EXABRE LIMITED

Company Type:

Limited Company

Company No:

05054992

Company Address:

EXABRE LIMITED
17 Gay Street
BATH
BA1 2PH


Date:

08/11/2009

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

Email Address:
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EXABRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of place where an oversea branch register is kept29/10/1995362
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of increase in nominal capital22/08/2001123
Report of meeting approving voluntary arrangement04/07/20021.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
325 - Location of register of directors' interests in shares etc12/08/1996325
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
L64.07 - Release of Official Receiver21/09/2006L64.07
COCOMP - Order to wind up10/07/2006COCOMP
RES09 - Confirmation of dissolution18/04/1999RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Withdrawal of application for striking off04/03/2002652C
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of manager's particulars06/09/2001EEIG3
Application to the Court for cancellation of resolution for re-registration05/09/200254
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
2.21 - Statement of Administrator's proposals10/03/20062.21
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
53 - Application by a public company for re-registration as a private company19/04/200053
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Resolution to re-register - special resolution09/11/1994SRES02
RES09 - Confirmation of dissolution02/10/1994RES09
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Decrease in nominal capital21/10/2002RESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of discharge of Administration Order25/04/19962.19
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
BONA - Bona Vacantia disclaimer17/05/2005BONA
288b - Notice of resignation of directors or secretaries10/08/2006288b
2.23 - Notice of result of meeting of creditors18/05/19972.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Return of alteration in the charter13/08/1994692(1)(a)
RELREC - Official Receiver's release12/11/2006RELREC
2.6 - Notice of Administration Order18/09/20052.6
Notice of appointment of Receiver09/10/1995405(1)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
L64.06 - Directions to defer dissolution11/09/1999L64.06
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
RES03 - Exempt from appointment of auditor17/09/1995RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
363x - Annual Return23/12/2001363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Return of final meeting in members' voluntary winding-up12/05/20014.71
Statement of rights attached to allotted shares02/06/2000128(1)
395 - Particulars of a mortgage or charge01/06/1994395
Written elective resolution06/08/1998(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Declaration on application for registration06/12/199612
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
L64.06 - Directions to defer dissolution29/07/1997L64.06
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES06 - Reduction of issued capital09/11/1993RES06
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Declaration on application for registration01/10/199612
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
First Directors and secretary and intended situation of Registered Office09/01/200310