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Company Name: EXCELLER UK LTD

Company Type:

Limited Company

Company No:

05691321

Company Address:

EXCELLER UK LTD
136 Eastern Avenue
ILFORD
IG4 5AG


Date:

02/12/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
288a - Notice of appointment of directors or secretaries03/08/1997288a
AUDS - Auditor's statement29/04/1997AUDS
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Confirmation of dissolution11/07/2002RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of Order to dispose of charged property05/03/20003.8
652C - Withdrawal of application for striking off25/02/1994652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of disqualification of an individual23/04/2005DO1
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Vary share rights/names - ordinary resolution24/02/2002ORES12
Declaration of Solvency15/11/20044.70
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Order of Court for re-registration06/09/1993OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
AUD - Auditor's letter of resignation17/03/1998AUD
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
169 - Return by a company purchasing its own19/01/1997169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
363 - Annual Return11/12/1993363
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Annual Return26/03/1996363b
Directions to defer dissolution25/12/2003L64.04
Notice of death of Voluntary Liquidator11/10/19994.44
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of Order to dispose of charged property19/07/20013.8
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
BS - Balance sheet10/02/1998BS
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Purchase own shares23/03/1994RES08
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.6 - Notice of Administration Order05/08/20042.6
RES08 - Purchase own shares19/01/2006RES08
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
AUDR - Auditor's report22/11/2002AUDR
Return of final meeting in members' voluntary winding-up07/10/20034.71
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Return delivered for registration of a branch of an oversea company28/12/1994BR1
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
COAD - Instrument issued under Section 244(5)10/06/1994COAD
363 - Annual Return24/11/1996363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
BS - Balance sheet08/05/2005BS
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
363 - Annual Return29/09/1998363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of death of Liquidator07/10/19964.18(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14