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Company Name: EXCELSIA UK LIMITED

Company Type:

Limited Company

Company No:

05420996

Company Address:

EXCELSIA UK LIMITED
3 Grassington Road
Aspley
NOTTINGHAM
NG8 3PA


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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EXCELSIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration22/12/1994BR3
CERTNM - Change of name certificate01/08/1995CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Other resolution - written resolution09/06/2000WRES13
RES02 - esolution to re-register28/11/2003RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Annual Accounts21/05/1996AA
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
1.4 - Notice of completion of voluntary arrang27/01/20021.4
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of removal of Liquidator16/11/19954.11(SC)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
353 - Register of members13/02/1999353
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a limited company to be re-registered as unlimited26/02/199749(1)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
3.10 - Administrative Receiver's report26/06/19963.10
Vary share rights/names31/05/1999RES12
AA - Annual Accounts07/09/1995AA
RES13 - Other resolution17/08/1997RES13
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
L64.01HC - Early dissolution request27/06/2002L64.01HC
3.4 - Certificate of constitution of creditors24/07/19973.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
12 - Declaration on application for registration13/07/199512
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
2.20 - Notice of variation of Administration Order17/12/19982.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
6 - Cancellation of alteration to the objects of a company12/12/20006
PROSP - Prospectus24/08/1999PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
3.10 - Administrative Receiver's report22/06/19963.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
RES10 - Allotment of securities22/10/1994RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Cancellation of alteration to the objects of a company04/03/19996
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Reduction of issued capital - written resolution11/03/2004WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
Capital/bonus issue - written resolution02/08/1994WRES14
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Liquidator's statement of receipts and payment24/02/20014.6(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Purchase own shares - ordinary resolution20/05/2002ORES08