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Company Name: EXCELLENTIA LIMITED

Company Type:

Limited Company

Company No:

05974563

Company Address:

EXCELLENTIA LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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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EXCELLENTIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares20/01/1997RES08
Resolution to re-register - special resolution08/05/2002SRES02
L64.06 - Directions to defer dissolution10/03/1996L64.06
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
353a - Register of members in non-legible form04/05/1994353a
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Court Order for notice of wind up30/09/2002CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Cancellation of alteration to the objects of a company13/05/19936
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
225 - Change of Accounting Referenc11/07/2006225
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Change of name certificate03/11/1993CERTNM
Notice of discharge of administration order03/11/20002.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
6 - Cancellation of alteration to the objects of a company05/07/19996
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Cancellation of alteration to the objects of a company30/07/20036
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RESO5 - Decrease in nominal capital13/02/2004RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
OC425 - Order of Court (Section 425)15/07/2004OC425
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Order or revocation or suspension of voluntary arrangement09/06/20051.2