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Company Name: EXCELSIOR ACADEMY LTD

Company Type:

Limited Company

Company No:

05565192

Company Address:

EXCELSIOR ACADEMY LTD
55 Appleton Avenue
Great Barr
BIRMINGHAM
B43 5LY


Date:

27/11/2009

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 ACADEMY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors12/02/20064.17(SC)
RES02 - esolution to re-register28/11/2003RES02
53 - Application by a public company for re-registration as a private company04/09/199553
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
RES06 - Reduction of issued capital21/01/1994RES06
Order of Court (Section 138)16/07/1996OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
53 - Application by a public company for re-registration as a private company12/09/199653
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
RES07 - Financial assistance in shares acquisition04/12/1998RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
363x - Annual Return22/05/2003363x
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
BUSADDCH - Business address changed28/02/2002BUSADDCH
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
3.10 - Administrative Receiver's report12/05/19973.10
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.19 - Notice of discharge of Administration Order27/02/20032.19
L64.06 - Directions to defer dissolution30/09/2003L64.06
Reduction of issued capital04/11/2004RES06
Release of Official Receiver08/12/2006L64.07HC
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
288b - Notice of resignation of directors or secretaries16/05/2004288b
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Register of members21/05/1999353
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Administrative Receiver's report30/01/20063.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
363x - Annual Return02/07/2003363x
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
RES09 - Confirmation of dissolution20/12/1995RES09
Purchase own shares - ordinary resolution27/07/1997ORES08
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Decrease in nominal capital19/04/1999RESO5
OC138 - Order of Court (Section 138)12/04/1994OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Re-registration of a company from private to public with a change of name22/12/2002CERT7
RES09 - Confirmation of dissolution01/08/2006RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Redemption of shares - ordinary resolution07/10/1997ORES16
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
RESO4 - Increase in nominal capital02/09/1997RESO4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RES03 - Exempt from appointment of auditor16/12/2004RES03
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Allotment of securities - special resolution25/12/1997SRES10
Notice of Receiver's report10/10/19953.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RES03 - Exempt from appointment of auditor19/09/1998RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of winding up order10/06/19964.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)