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Company Name: EXCELMODE LIMITED

Company Type:

Limited Company

Company No:

03624471

Company Address:

EXCELMODE LIMITED
10 Dover Street
LONDON
W1S 4LQ


Date:

28/11/2009

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

Email Address:
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EXCELMODE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of result of meeting of creditors17/02/20022.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
NEWINC - New Incorporation documents11/11/1995NEWINC
Order of Court for re-registration02/06/1995OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Exempt from appointment of auditor - special resolution28/10/1995SRES03
RES10 - Allotment of securities05/10/2002RES10
Notice of ceasing to act of Receiver30/10/2003405(2)
694(4)(a) - Statement of name01/04/2002694(4)(a)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
2.6 - Notice of Administration Order03/02/19942.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Particulars of an issue of secured debentures in a series18/02/2005397a
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
NEWINC - New Incorporation documents15/11/2002NEWINC
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Redemption of shares - extraordinary resolution20/06/2005ERES16
MISC - Miscellaneous document29/10/1993MISC
Other resolution - ordinary resolution31/08/1999ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Capital/bonus issue - special resolution16/04/2004SRES14
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
EEIG1 - Statement of name03/08/1993EEIG1
RES13 - Other resolution26/10/2006RES13
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Certificate that creditors have been paid in full09/06/19964.51
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Capital/bonus issue - special resolution25/12/2004SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
694(4)(a) - Statement of name22/08/1993694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
AAMD - Amended Accounts17/11/1996AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
AA - Annual Accounts03/12/2001AA
401 - Register of Charges13/12/1995401
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ELRES - Elective resolution12/02/1995ELRES
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
3.4 - Certificate of constitution of creditors24/10/20013.4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Instrument issued under Section 244(5)06/04/1995COAD
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Capital/bonus issue - written resolution02/08/1994WRES14
363s - Annual Return27/01/2005363s
Order of Court (Section 138)06/08/2005OC138
Reduction of issued capital - special resolution20/08/2000SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
401 - Register of Charges02/11/2002401
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
CERTNM - Change of name certificate30/10/2003CERTNM
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Declaration of Solvency04/06/20064.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190