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Company Name: EXACO & CO LTD

Company Type:

Limited Company

Company No:

05182644

Company Address:

EXACO & CO LTD
C/O 3A Capital plc
107-111 Fleet Street
LONDON
EC4A 2AB


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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EXACO & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
OC425 - Order of Court (Section 425)13/10/2005OC425
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.7 - Administration Order24/10/19952.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
L64.06 - Directions to defer dissolution16/02/1995L64.06
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
AAMD - Amended Accounts26/01/1999AAMD
Vary share rights/names - written resolution18/08/2002WRES12
Notice of final meeting of creditors09/09/19974.17(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
AUD - Auditor's letter of resignation12/05/1997AUD
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
RES13 - Other resolution18/04/2001RES13
Other resolution - special resolution15/11/2002SRES13
AUDS - Auditor's statement10/08/2000AUDS
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
386 - Notice of passing of resolution removing an auditor28/07/1995386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Declaration of Solvency18/07/20064.70
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
PROSP - Prospectus13/02/2002PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
OCREREG - Order of Court for re-registration20/09/1994OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Reduction of issued capital - special resolution15/08/1993SRES06
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Exempt from appointment of auditor06/01/2000RES03
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
RES03 - Exempt from appointment of auditor22/09/2002RES03
First Directors and secretary and intended situation of Registered Office26/07/199510
RELREC - Official Receiver's release08/11/2001RELREC
CLOSE - Scheme of Arrangement30/11/1994CLOSE
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
2.18 - Notice of Order to deal with charged property28/11/20062.18
EEIG2 - Statement of name11/12/2002EEIG2
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
652C - Withdrawal of application for striking off24/11/1995652C
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
Decrease in nominal capital - written resolution22/01/1996WRESO5
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
288a - Notice of appointment of directors or secretaries16/07/2000288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
363 - Annual Return12/07/2000363
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Bona Vacantia disclaimer13/12/2001BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)