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Company Name: EXCLUSIVE RANGES DOMESTIC LIMITED

Company Type:

Limited Company

Company No:

04911061

Company Address:

EXCLUSIVE RANGES DOMESTIC LIMITED
Bridge House
25 Fiddlebridg Lane
HATFIELD
AL10 0SP


Date:

25/11/2009

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

Email Address:
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EXCLUSIVE RANGES DOMESTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Certificate that creditors have been paid in full24/08/20004.51
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
123 - Notice of increase in nominal capital23/10/1996123
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.23 - Notice of result of meeting of creditors13/09/20062.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
BONA - Bona Vacantia disclaimer25/10/1994BONA
3.4 - Certificate of constitution of creditors19/04/20003.4
353 - Register of members10/12/2004353
363 - Annual Return03/12/1995363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
RESO4 - Increase in nominal capital27/02/1998RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Withdrawal of application for striking off30/05/2004652C
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
3.4 - Certificate of constitution of creditors07/01/20023.4
PROSP - Prospectus10/06/2005PROSP
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
EEIG1 - Statement of name10/02/2006EEIG1
Directions to defer dissolution21/08/1997L64.06
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
2.18 - Notice of Order to deal with charged property03/09/20062.18
Notice of administration order05/08/20012.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Withdrawal of application for striking off11/11/2005652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
EEIG6 - Statement of name11/08/1998EEIG6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
3.4 - Certificate of constitution of creditors07/02/20043.4
4.70 - Declaration of Solvency07/06/20064.70
Notice of variation of administration order17/09/20022.12(scot)
363 - Annual Return21/10/1995363
CERTNM - Change of name certificate24/10/2006CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Increase in nominal capital - written resolution15/08/2002WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
RES10 - Allotment of securities03/01/2006RES10
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Certificate of specific penalty20/08/2002SPECPEN
353 - Register of members22/07/1999353
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
New Incorporation documents31/03/1999NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Annual Return28/06/2003363
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
652C - Withdrawal of application for striking off04/10/2004652C
Notice of completion of voluntary arrangement30/05/20041.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
123 - Notice of increase in nominal capital19/04/2002123
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Re-registration of a company from unlimited to limited19/08/2000CERT1
353 - Register of members01/01/1996353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)