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Company Name: EXCELLON UK

Company Type:

Limited Company

Company No:

FC006356

Company Address:

EXCELLON UK
24751 Crenshaw Boulevard
Torrance
Ca
USA
BN163 HQ


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXCELLON UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
MA - Memorandum and Articles15/08/2003MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Cancellation of alteration to the objects of a company24/01/19956
Business address changed16/06/1998BUSADDCH
Change of Name Special Resolution24/05/2002SRES15
Re-registration of a company from limited to unlimited05/03/1998CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
OC425 - Order of Court (Section 425)13/10/2005OC425
363b - Annual Return14/10/2000363b
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
L64.01HC - Early dissolution request10/09/1999L64.01HC
L64.04 - Directions to defer dissolution26/11/2002L64.04
AA - Annual Accounts28/03/2001AA
F14 - Notice of wind up09/02/2005F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of Order to deal with charged property16/12/19952.18
362 - Notice of place where an oversea branch register is kept07/08/2004362
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Order of Court for re-registration to private company01/09/2000OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
287 - Change in situation or address of Registered Office21/10/2002287
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Resolution to re-register - ordinary resolution07/04/2000ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of discharge of administration order05/05/19942.4(scot)
AAMD - Amended Accounts23/12/2003AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Notice to Official Receiver of winding-up order12/07/20014.13
288a - Notice of appointment of directors or secretaries05/07/2006288a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
RES09 - Confirmation of dissolution03/05/2002RES09
Purchase own shares - special resolution08/06/1993SRES08
Resolution to re-register - written resolution26/03/2005WRES02
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
RELREC - Official Receiver's release30/08/1995RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
405(1) - Notice of appointment of Receiver22/09/2003405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
3.10 - Administrative Receiver's report05/10/20043.10
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
PROSP - Prospectus27/02/1996PROSP
Notice of leave granted in relation to a disqualification order23/12/1995DO3
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
RES12 - Vary share rights/names06/08/2000RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Notice of appointment of Receiver02/06/2003405(1)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
4.70 - Declaration of Solvency03/04/20044.70
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
2.21 - Statement of Administrator's proposals01/10/20012.21