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Company Name: EXCELLERS MANAGEMENT SERVICES EUROPE LIMITED

Company Type:

Limited Company

Company No:

05779839

Company Address:

EXCELLERS MANAGEMENT SERVICES EUROPE LIMITED
Ely House Ely Road
Leyton
LONDON
E10 6ER


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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EXCELLERS MANAGEMENT SERVICES EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name08/09/2006694(4)(a)
L64.04 - Directions to defer dissolution09/05/2002L64.04
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
RES02 - esolution to re-register23/05/1995RES02
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Directions to defer dissolution23/08/1995L64.04
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
4.70 - Declaration of Solvency10/10/20054.70
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Reduction of issued capital - written resolution12/09/2002WRES06
652C - Withdrawal of application for striking off23/03/1996652C
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Auditor's report16/07/2000AUDR
Statement of name06/06/1995694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Confirmation of dissolution - special resolution18/04/2005SRES09
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Capital/bonus issue24/07/2003RES14
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
287 - Change in situation or address of Registered Office26/12/1996287
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
652C - Withdrawal of application for striking off05/11/1996652C
Resolution to re-register - extraordinary resolution01/01/1996ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Prospectus13/11/1999PROSP
RES16 - Redemption of shares15/03/1996RES16
BS - Balance sheet19/02/2002BS
Annual Return20/10/2002363x
Notice of disqualification order against a body corporate16/04/2006DO2
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02