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Company Name: EXCELSIOR 3D LTD

Company Type:

Limited Company

Company No:

05899739

Company Address:

EXCELSIOR 3D LTD
Oak Leigh 20 Keighley Road
HALIFAX
HX2 8AL


Date:

29/11/2009

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

Email Address:
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EXCELSIOR 3D LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public06/07/1997CERT5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
AA - Annual Accounts01/07/2006AA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
L64.01 - Early dissolution request11/11/1996L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
AAMD - Amended Accounts17/11/1996AAMD
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of Receiver's report10/07/19943.5(scot)
2.20 - Notice of variation of Administration Order27/06/19962.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
L64.01 - Early dissolution request11/02/2002L64.01
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Statement of rights attached to allotted shares18/04/1997128(1)
Capital/bonus issue26/05/2002RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Redemption of shares - ordinary resolution21/03/1995ORES16
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
L64.04 - Directions to defer dissolution25/11/1995L64.04
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
363b - Annual Return26/04/2003363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
OC - Order of Court18/11/1993OC
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
MISC - Miscellaneous document17/04/2004MISC
2.19 - Notice of discharge of Administration Order15/10/20032.19
AAMD - Amended Accounts02/09/1995AAMD
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
DISS40 - Notice of striking-off action disc25/01/1996DISS40
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
OC425 - Order of Court (Section 425)18/08/1994OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Statement of Administrator's proposals10/03/19962.21
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09