creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: EXCELSIOR 4 LIMITED

Company Type:

Limited Company

Company No:

04162470

Company Address:

EXCELSIOR 4 LIMITED
Unit 21
Ropery Business Park
Anchor Hope Lane
LONDON
SE7 7RX


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on excelsior 4 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on excelsior 4 limited, please click on the link below:

EXCELSIOR 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Change in situation or address of Registered Office06/11/1993287
Notice of completion of voluntary arrangement27/02/19961.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Resolution to re-register - special resolution02/01/2004SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Re-registration of a company from public to private with a change of name25/03/1995CERT11
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.4 - Certificate of constitution of creditors19/08/20003.4
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
RES10 - Allotment of securities12/07/2004RES10
Redemption of shares - written resolution17/12/2003WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
288b - Notice of resignation of directors or secretaries03/11/2002288b
353 - Register of members21/01/2000353
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Change of name certificate03/11/1993CERTNM
Vary share rights/names - special resolution06/12/1998SRES12
RESO4 - Increase in nominal capital14/10/2005RESO4
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice of resignation of directors or secretaries02/07/1995288b
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
OC138 - Order of Court (Section 138)06/09/1998OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Resolution to re-register12/02/1994RES02
MISC - Miscellaneous document09/06/2003MISC
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Order of Court for re-registration30/12/1998OCREREG
Notice to Official Receiver of winding-up order14/08/19944.13
Redemption of shares - extraordinary resolution14/05/2000ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Redemption of shares - extraordinary resolution28/05/1997ERES16
MA - Memorandum and Articles16/07/1994MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
397a -09/11/2004397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
395 - Particulars of a mortgage or charge17/03/1998395
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
BUSADDCH - Business address changed14/12/1993BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
OC425 - Order of Court (Section 425)15/10/1994OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
652C - Withdrawal of application for striking off26/12/1999652C
353 - Register of members13/02/1999353
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Application by a public company for re-registration as a private company12/05/200153
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.4 - Notice of completion of voluntary arrang31/01/20021.4
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Order of Court (Section 425)13/02/1995OC425
Order of Court (Section 138)25/06/1994OC138
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
AUD - Auditor's letter of resignation24/07/1997AUD
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06