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Company Name: EXCEL FUTURES LIMITED

Company Type:

Limited Company

Company No:

05649061

Company Address:

EXCEL FUTURES LIMITED
41A Bell Street
REIGATE
RH2 7AQ


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXCEL FUTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
363b - Annual Return21/04/2003363b
AAMD - Amended Accounts23/12/2003AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Statement of name07/03/2001EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
318 - Location of directors' service con13/06/1997318
3.4 - Certificate of constitution of creditors28/05/19953.4
Capital/bonus issue - special resolution23/04/1998SRES14
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
2.2(scot) - Notice of administration order25/08/19942.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Statement of name28/06/1998694(4)(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of intention to carry on business as an investment company09/02/1997266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Annual Return12/11/1996363s
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
OC425 - Order of Court (Section 425)01/10/1993OC425
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Confirmation of dissolution28/10/2003RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
CERTNM - Change of name certificate21/11/1997CERTNM
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
L64.06 - Directions to defer dissolution04/11/1995L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
RES06 - Reduction of issued capital16/11/1994RES06
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
1.1 - Report of meeting approving voluntary arran27/03/19971.1
EEIG6 - Statement of name02/03/2002EEIG6
288a - Notice of appointment of directors or secretaries04/10/1994288a
WRES13 - Other resolution - written resolution18/02/1999WRES13
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
2.7 - Administration Order03/02/20022.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
AAMD - Amended Accounts06/06/1996AAMD
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
AA - Annual Accounts09/04/1998AA
Redemption of shares - ordinary resolution05/03/1996ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
288a - Notice of appointment of directors or secretaries11/03/2003288a
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b