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Company Name: EXCELON LIMITED

Company Type:

Limited Company

Company No:

05885991

Company Address:

EXCELON LIMITED
67 Kelross Road
LONDON
N5 2QN


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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EXCELON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
287 - Change in situation or address of Registered Office21/03/1994287
4.70 - Declaration of Solvency25/04/19954.70
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
New Incorporation documents04/01/2003NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Return by an oversea company that the company is being wound up31/08/2004703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
RES03 - Exempt from appointment of auditor06/12/2001RES03
RES09 - Confirmation of dissolution03/05/2002RES09
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
363a - Annual Return16/01/1999363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Release of Official Receiver14/05/2001L64.07HC
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of Order to deal with charged property19/11/20042.18
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
SRES15 - Change of Name Special Resolution15/03/2003SRES15
2.20 - Notice of variation of Administration Order16/01/20062.20
386 - Notice of passing of resolution removing an auditor19/05/1993386
AA - Annual Accounts19/10/2006AA
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
SRES13 - Other resolution - special resolution20/06/1999SRES13
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
123 - Notice of increase in nominal capital27/11/2002123
NEWINC - New Incorporation documents05/02/2005NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Confirmation of dissolution26/05/2000RES09
AUDR - Auditor's report19/10/1998AUDR
4.20 - Statement of company's affairs16/02/20054.20
363s - Annual Return25/02/2004363s
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Declaration of Solvency25/09/19954.70
Scheme of Arrangement01/05/1993CLOSE
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
OC - Order of Court11/01/1998OC
353 - Register of members16/09/1995353
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Notice of a variation or cessation of a disqualification order04/10/1998DO4
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Decrease in nominal capital - written resolution05/04/2005WRESO5