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Company Name: EXCELRANGE LIMITED

Company Type:

Limited Company

Company No:

03476002

Company Address:

EXCELRANGE LIMITED
1 C/O Ableman Shaw & Co
Mercury House
Heather Park Drive
WEMBLEY
HA0 1SX


Date:

22/11/2009

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

Email Address:
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EXCELRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
225 - Change of Accounting Referenc25/12/1999225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of completion of voluntary arrangement11/07/19991.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of appointment of Receiver19/09/1999405(1)
Exempt from appointment of auditor18/05/2002RES03
RES07 - Financial assistance in shares acquisition31/07/1994RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Release of Official Receiver15/03/1995L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Cancellation of alteration to the objects of a company11/03/20016
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Particulars of a mortgage or charge14/12/2004395
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
2.6 - Notice of Administration Order03/03/20032.6
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
RES13 - Other resolution19/02/2001RES13
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of statement of administrator's proposals28/03/19972.7(scot)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of death of Voluntary Liquidator22/03/19954.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of Order to dispose of charged property27/07/19953.8
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
NEWINC - New Incorporation documents21/01/2006NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Re-registration of a company from private to public23/03/2005CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.43 - Notice of final meeting of creditors27/08/19954.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Cancellation of alteration to the objects of a company16/04/19946
652A - Application for striking off29/03/2006652A
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
CERTNM - Change of name certificate04/06/2003CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Decrease in nominal capital21/10/2002RESO5
EEIG2 - Statement of name25/09/2006EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3