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Company Name: EXCELLENT TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05664740

Company Address:

EXCELLENT TECHNOLOGIES LIMITED
23A Redbourne Drive
LONDON
SE28 8RZ


Date:

06/12/2009

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

Email Address:
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EXCELLENT TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Order of Court (Section 425)05/08/1993OC425
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Statement of Administrator's proposals03/06/20042.21
DO1 - Notice of disqualification of an indi21/08/1996DO1
2.20 - Notice of variation of Administration Order20/03/20042.20
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RES06 - Reduction of issued capital29/09/2004RES06
RES10 - Allotment of securities02/12/2005RES10
Statement of name01/10/1996EEIG6
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Exempt from appointment of auditor09/10/2004RES03
325 - Location of register of directors' interests in shares etc20/11/2004325
Statement of name15/03/2000EEIG1
652C - Withdrawal of application for striking off16/11/2002652C
Orders to rescind, defer or stay04/01/1994COLIQ
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
AUDR - Auditor's report23/08/1994AUDR
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
EEIG6 - Statement of name09/10/1995EEIG6
Official Receiver's release17/02/2002RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
363a - Annual Return17/05/2000363a
Allotment of securities - written resolution20/02/2002WRES10
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
363 - Annual Return30/06/2000363
First Directors and secretary and intended situation of Registered Office23/06/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
2.19 - Notice of discharge of Administration Order10/01/19992.19
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of petition for administration order01/11/20002.1(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Redemption of shares - special resolution05/07/1996SRES16
Re-registration of a company from unlimited to PLC31/12/2005CERT6
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
363s - Annual Return15/02/2002363s
Notice of disqualification order against a body corporate11/05/1993DO2
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Auditor's statement20/06/2004AUDS
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
PROSP - Prospectus13/11/1998PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Resolution to re-register18/10/1994RES02
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
2.23 - Notice of result of meeting of creditors13/07/19962.23
L64.01 - Early dissolution request14/06/1996L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
AAMD - Amended Accounts26/04/2000AAMD
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
363s - Annual Return20/08/2001363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
353 - Register of members21/01/2000353
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of appointment of Receiver01/04/2006405(1)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.48 - Notice of constitution of liquidation committee09/12/19964.48
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return delivered for registration of a branch of an oversea company09/12/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
AAMD - Amended Accounts16/02/1999AAMD
COCOMP - Order to wind up15/01/1999COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686