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Company Name: EXCELLERATEHRO UK LIMITED

Company Type:

Limited Company

Company No:

05345353

Company Address:

EXCELLERATEHRO UK LIMITED
Wavendon Tower
Wavendon
MILTON KEYNES
MK17 8LX


Date:

04/12/2009

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

Email Address:
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EXCELLERATEHRO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
RES10 - Allotment of securities21/04/2001RES10
Financial assistance in shares acquisition09/09/1996RES07
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
RESO4 - Increase in nominal capital23/01/1997RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Orders to rescind, defer or stay13/06/1993COLIQ
BUSADDCH - Business address changed01/01/1995BUSADDCH
Statement of company's affairs31/12/20044.20
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
53 - Application by a public company for re-registration as a private company07/09/199953
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Resolution to re-register20/07/1994RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Order of Court24/12/2004OC
652C - Withdrawal of application for striking off04/11/2001652C
Notice of Order to deal with charged property20/06/20062.18
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
EEIG6 - Statement of name09/10/1995EEIG6
Declaration of Solvency11/06/19994.70
VAL - Valuation Report15/11/1997VAL
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
Decrease in nominal capital - special resolution03/06/1994SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
L64.01 - Early dissolution request29/05/1993L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
2.21 - Statement of Administrator's proposals22/05/20032.21
2.23 - Notice of result of meeting of creditors13/11/20022.23
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
363 - Annual Return30/05/1995363
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
RES16 - Redemption of shares18/08/2001RES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of resignation of Liquidator04/11/20034.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Register of Charges01/05/2003401
ELRES - Elective resolution22/11/2002ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Change of accounting reference date (Welsh form)06/01/2006225CYM
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
2.21 - Statement of Administrator's proposals15/06/19992.21
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
3.4 - Certificate of constitution of creditors22/04/20023.4
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of vacation of office by Liquidator18/08/20064.19(SC)
NEWINC - New Incorporation documents06/09/2001NEWINC
AUD - Auditor's letter of resignation16/06/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Miscellaneous document18/08/2003MISC
Withdrawal of application for striking off01/06/1994652C
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of final meeting of creditors27/03/20034.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Statement of name06/12/1997EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
RES13 - Other resolution08/08/2003RES13
2.19 - Notice of discharge of Administration Order03/08/20052.19