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Company Name: EXCLUSIVE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

02468934

Company Address:

EXCLUSIVE SOFTWARE LIMITED
112 Morden Road
LONDON
SW19 3BP


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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EXCLUSIVE SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form21/03/1996353a
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
RES14 - Capital/bonus issue15/01/1996RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Administrator's Abstract of receipts and payments16/07/20012.15
Notice of final meeting of creditors01/02/20014.17(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
MA - Memorandum and Articles03/03/1997MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Application by a private company for re-registration as a public company08/01/199943(3)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
BUSADDCH - Business address changed27/10/2004BUSADDCH
AUDS - Auditor's statement03/03/2004AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
1.1 - Report of meeting approving voluntary arran06/07/20051.1
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Re-registration of a company from unlimited to PLC15/10/2002CERT6
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES09 - Confirmation of dissolution23/06/1998RES09
Exempt from appointment of auditor - written resolution18/03/2005WRES03
SA - Shares agreement24/10/1999SA
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Register of members in non-legible form19/02/2006353a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
EEIG6 - Statement of name10/05/1998EEIG6
Valuation Report05/09/2001VAL
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Annual Return26/03/1996363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of Order to dispose of charged property03/11/20043.8
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Order of Court (Section 425)14/09/1993OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Statement of Administrator's proposals16/12/19952.21
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Resolution to re-register21/09/1997RES02
2.6 - Notice of Administration Order15/05/20032.6
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
325 - Location of register of directors' interests in shares etc07/12/2005325
Written elective resolution26/11/2002(W)ELRES
Reduction of issued capital01/07/1993RES06
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
53 - Application by a public company for re-registration as a private company17/09/200653
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3