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Company Name: EXCELLERE LEARNING LIMITED

Company Type:

Limited Company

Company No:

05462517

Company Address:

EXCELLERE LEARNING LIMITED
25 Clifton Close Thornton
Clevelys
THORNTON-CLEVELEYS
FY5 4NG


Date:

23/11/2009

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

Email Address:
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EXCELLERE LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of leave granted in relation to a disqualification order15/11/2003DO3
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of closure of a place of business of an oversea company11/02/1994CENT8
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
PROSP - Prospectus04/05/2003PROSP
Particulars of a charge created by a company registered in Scotland23/03/2001410
Withdrawal of application for striking off25/11/2001652C
L64.01 - Early dissolution request11/11/1996L64.01
Notice of Administrative Receiver's death30/05/20043.7
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Re-registration of a company from public to private21/06/1993CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Re-registration of a company from unlimited to PLC22/03/2005CERT6
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Annual Return (Welsh language form)23/04/2004363CYM
Notice of final meeting of creditors01/02/20014.17(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
6 - Cancellation of alteration to the objects of a company12/12/20006
BONA - Bona Vacantia disclaimer07/03/1996BONA
2.19 - Notice of discharge of Administration Order11/07/19952.19
RES14 - Capital/bonus issue06/07/2004RES14
288b - Notice of resignation of directors or secretaries04/07/2001288b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Return of final meeting in members' voluntary winding-up04/09/19964.71
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.48 - Notice of constitution of liquidation committee02/10/20014.48
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
RES09 - Confirmation of dissolution04/02/2005RES09
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
395 - Particulars of a mortgage or charge15/11/2001395
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Application to the Court for cancellation of resolution for re-registration23/12/200554
L64.01 - Early dissolution request10/09/2004L64.01
DO1 - Notice of disqualification of an indi19/11/2001DO1
Application for striking off18/04/2001652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
OC425 - Order of Court (Section 425)13/06/2003OC425
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
287 - Change in situation or address of Registered Office19/04/1994287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Memorandum and Articles - used in re-registration21/02/2003MAR