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Company Name: EXCEL EXHIBITIONS LIMITED

Company Type:

Limited Company

Company No:

03798290

Company Address:

EXCEL EXHIBITIONS LIMITED
F4 Waterfront Studios
1 Dock Road
LONDON
E16 1AG


Date:

28/11/2009

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

Email Address:
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EXCEL EXHIBITIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
363a - Annual Return17/10/1993363a
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of ceasing to act of Receiver15/11/1997405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Change of accounting reference date (Welsh form)13/03/1994225CYM
652C - Withdrawal of application for striking off07/05/1999652C
Order to wind up03/07/1996COCOMP
353a - Register of members in non-legible form15/10/1994353a
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice of variation of Administration Order18/04/20032.20
RES13 - Other resolution20/07/2006RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Decrease in nominal capital - written resolution24/01/2000WRESO5
395 - Particulars of a mortgage or charge12/04/1993395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Withdrawal of application for striking off20/09/1994652C
Notice of ceasing to act of Receiver16/11/2004405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Vary share rights/names - special resolution15/11/1999SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
3.4 - Certificate of constitution of creditors12/01/19943.4
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.21 - Statement of Administrator's proposals21/07/19932.21