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Company Name: EXCLUSIVE STAFF AGENCY LIMITED

Company Type:

Limited Company

Company No:

05885791

Company Address:

EXCLUSIVE STAFF AGENCY LIMITED
Tobin Associates
Boundary House 3RD Floor
91-93 Charterhouse Street
LONDON
EC1M 6HR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXCLUSIVE STAFF AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Annual Return21/10/2004363
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
ELRES - Elective resolution23/05/2004ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Liquidator's statement of receipts and payments26/06/20064.68
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
L64.06 - Directions to defer dissolution13/08/2002L64.06
Confirmation of dissolution - written resolution22/05/2001WRES09
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
363 - Annual Return03/12/1995363
397a -05/03/2003397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
652A - Application for striking off12/09/1997652A
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
BONA - Bona Vacantia disclaimer16/09/1999BONA
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Statement of rights attached to allotted shares14/08/1997128(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
AAMD - Amended Accounts20/04/1996AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
NEWINC - New Incorporation documents18/01/1995NEWINC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
First Directors and secretary and intended situation of Registered Office25/06/200510