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Company Name: EXCEL EXPERTS LIMITED

Company Type:

Limited Company

Company No:

05654298

Company Address:

EXCEL EXPERTS LIMITED
69 High Street
BAGSHOT
GU19 5AH


Date:

01/12/2009

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

Email Address:
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EXCEL EXPERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Re-registration of a company from limited to unlimited09/06/2000CERT3
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
4.43 - Notice of final meeting of creditors27/08/19954.43
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
2.6 - Notice of Administration Order21/01/19952.6
Order of Court for re-registration26/01/2006OCREREG
RES02 - esolution to re-register11/06/1993RES02
Miscellaneous document27/01/2002MISC
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Resolution to re-register - special resolution02/01/2004SRES02
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ELRES - Elective resolution24/06/1996ELRES
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
RES08 - Purchase own shares26/05/1999RES08
L64.01 - Early dissolution request27/05/2002L64.01
Notice of winding up order26/09/19994.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Declaration of Solvency01/05/20004.70
Statement of company's affairs08/01/19964.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CERTNM - Change of name certificate04/09/2006CERTNM
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Application for striking off23/10/2005652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Auditor's letter of resignation19/01/2001AUD
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Statement of name26/06/2001694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CLOSE - Scheme of Arrangement21/07/2004CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
RES02 - esolution to re-register12/08/2006RES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of result of meeting of creditors06/11/19982.23
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
397a -17/09/2001397a
New Incorporation documents09/10/1993NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
353 - Register of members14/06/1996353
Other resolution21/11/2001RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
RES14 - Capital/bonus issue05/07/2006RES14
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
53 - Application by a public company for re-registration as a private company13/10/200253
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice to Official Receiver of winding-up order05/10/20034.13
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
287 - Change in situation or address of Registered Office21/10/2002287