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Company Name: EXCELLENT TOUCH LIMITED

Company Type:

Limited Company

Company No:

05443450

Company Address:

EXCELLENT TOUCH LIMITED
21 Medina House Waterhead Close
ERITH
DA8 3RT


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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EXCELLENT TOUCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors18/07/19953.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Annual Return18/01/2004363a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Other resolution - extraordinary resolution11/02/1996ERES13
OC425 - Order of Court (Section 425)30/06/1999OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Notice of wind up25/12/2005F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Resolution to re-register - ordinary resolution13/08/2003ORES02
401 - Register of Charges06/09/2004401
3.4 - Certificate of constitution of creditors06/09/20013.4
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
OC425 - Order of Court (Section 425)01/03/2004OC425
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of completion of voluntary arrangement27/08/19951.4
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return by a company purchasing its own shares11/05/1999169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Order of Court (Section 138)15/02/2000OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
405(1) - Notice of appointment of Receiver11/02/2001405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
288b - Notice of resignation of directors or secretaries01/04/1997288b
Statement of Administrator's proposals22/01/19942.21
Location of register of directors' interests in shares etc30/10/1996325
Notice of striking-off action discontinued27/04/1998DISS40
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Certificate of removal of Voluntary Liquidator01/04/19944.38
OC425 - Order of Court (Section 425)09/03/2006OC425
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Purchase own shares31/10/2003RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of ceasing to act of Receiver21/11/1999405(2)
2.21 - Statement of Administrator's proposals08/10/20032.21
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
353a - Register of members in non-legible form27/02/1995353a
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ELRES - Elective resolution18/04/2003ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Certificate of removal of Voluntary Liquidator21/08/19974.38
MA - Memorandum and Articles09/12/2001MA
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
362 - Notice of place where an oversea branch register is kept04/06/1996362