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Company Name: EXCELLER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05291636

Company Address:

EXCELLER CONSULTANTS LIMITED
57 Melrose Avenue
Pedmore
STOURBRIDGE
DY8 2LE


Date:

03/12/2009

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

Email Address:
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EXCELLER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution18/04/2005SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
363 - Annual Return15/01/2004363
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Amended Accounts07/10/1995AAMD
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
401 - Register of Charges16/01/1998401
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of discharge of administration order05/05/19942.4(scot)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BONA - Bona Vacantia disclaimer18/10/2001BONA
OC425 - Order of Court (Section 425)19/04/2006OC425
Other resolution - extraordinary resolution10/02/2001ERES13
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Bona Vacantia disclaimer21/01/1997BONA
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of appointment of a Receiver by the Court13/01/19962(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
386 - Notice of passing of resolution removing an auditor08/08/2004386
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
1.1 - Report of meeting approving voluntary arran18/12/19971.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
RELREC - Official Receiver's release24/04/2005RELREC
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of passing of resolution removing an auditor10/03/2000386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Auditor's statement05/11/2001AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
1.1 - Report of meeting approving voluntary arran01/03/20011.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of death of Voluntary Liquidator02/02/19964.44
Re-registration of a company from private to public11/10/2005CERT5
Notice of discharge of administration order01/07/20012.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Register of members25/11/2004353
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Vary share rights/names24/07/2000RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Notice of winding up order20/04/20054.2(SC)
Notice of final meeting of creditors08/02/19964.17(SC)
6 - Cancellation of alteration to the objects of a company12/12/20046
RES09 - Confirmation of dissolution26/02/1994RES09
287 - Change in situation or address of Registered Office19/05/1997287
PROSP - Prospectus04/12/1996PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Notice of discharge of administration order18/06/20032.4(scot)
Annual Return25/12/1998363s
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Statement of company's affairs08/12/20044.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)