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Company Name: EXCELS U.K. LIMITED

Company Type:

Limited Company

Company No:

03233591

Company Address:

EXCELS U.K. LIMITED
26 Lothian Avenue
HAYES
UB4 0EG


Date:

06/12/2009

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

Email Address:
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EXCELS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Certificate of removal of Voluntary Liquidator20/11/20014.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Annual Return10/01/2001363a
Release of Official Receiver08/12/2006L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of appointment of directors or secretaries21/10/2006288a
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Order to wind up20/06/2000COCOMP
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of disqualification order against a body corporate11/05/1993DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of place where an oversea branch register is kept03/05/1993362
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
RES09 - Confirmation of dissolution21/03/2005RES09
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Auditor's statement30/11/1993AUDS
RES09 - Confirmation of dissolution03/02/1995RES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Annual Return (Welsh language form)25/04/1999363CYM
Other resolution - extraordinary resolution27/04/2006ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Directions to defer dissolution25/08/1996L64.06HC
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of striking-off action discontinued28/06/2005DISS40
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Withdrawal of application for striking off04/08/2003652C
Certificate of specific penalty16/10/1999SPECPEN
Return of alteration in the charter08/04/2003692(1)(a)
Notice of striking-off action discontinued19/02/2005DISS40
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
169 - Return by a company purchasing its own01/04/2004169