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Company Name: EXCELLSYN LIMITED

Company Type:

Limited Company

Company No:

05246742

Company Address:

EXCELLSYN LIMITED
Cuthbert House
City Road
NEWCASTLE UPON TYNE
NE1 2ET


Date:

01/12/2009

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

Email Address:
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EXCELLSYN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement19/03/1998SA
Notice of change of directors or secretaries or in their particulars31/07/1998288c
EEIG1 - Statement of name03/08/1993EEIG1
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Other resolution - written resolution09/06/2000WRES13
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Change in situation or address of Registered Office13/09/2000287
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Statement of company's affairs15/09/19934.20
BS - Balance sheet07/07/1994BS
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RES11 - Disapplication of pre-emption rights20/01/2004RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
362 - Notice of place where an oversea branch register is kept07/08/2004362
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
2.19 - Notice of discharge of Administration Order01/02/19982.19
Re-registration of a company from private to public11/10/2005CERT5
RES11 - Disapplication of pre-emption rights11/03/1994RES11
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of final meeting of creditors27/11/20004.17(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
2.20 - Notice of variation of Administration Order28/04/19982.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Certificate of release of Liquidator08/02/20054.14(SC)
363s - Annual Return20/12/2002363s
Re-registration of a company from limited to unlimited20/12/1993CERT3
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Auditor's report31/05/1995AUDR
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Application by an unlimited company to be re-registered as limited19/02/199851
363s - Annual Return02/05/2006363s
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.70 - Declaration of Solvency12/01/20004.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Declaration of Solvency21/02/20024.70