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Company Name: EXCELLENT UK LIMITED

Company Type:

Limited Company

Company No:

05873301

Company Address:

EXCELLENT UK LIMITED
Unity House Clive Street
BOLTON
BL1 1ET


Date:

26/11/2009

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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EXCELLENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name21/03/1995EEIG1
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
AUD - Auditor's letter of resignation09/04/1999AUD
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Notice of dismissal of petition for administration order07/11/20032.3(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of statement of administrator's proposals20/10/19962.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Amended Accounts01/01/2005AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Early dissolution request23/08/1997L64.01
Statement of rights attached to allotted shares02/06/2000128(1)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
F14 - Notice of wind up14/11/1996F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
363s - Annual Return19/03/1997363s
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Withdrawal of application for striking off20/09/1994652C
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
RES07 - Financial assistance in shares acquisition04/10/2001RES07
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
397a -24/05/2004397a
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Annual Return01/09/2001363s
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of variation of administration order28/05/20062.12(scot)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return by a company purchasing its own shares20/08/2004169
51 - Application by an unlimited company to be re-registered as limited20/07/199551
PROSP - Prospectus13/10/1995PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
694(4)(a) - Statement of name12/08/1997694(4)(a)
DO1 - Notice of disqualification of an indi18/07/1996DO1
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of documents and particulars required to be filed21/07/2002EEIG4
353 - Register of members18/04/1994353
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Certificate of removal of Voluntary Liquidator12/01/20064.38
First Directors and secretary and intended situation of Registered Office16/01/200610
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363CYM - Annual Return (Welsh language form)04/11/1996363CYM