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Company Name: EXCLUSIVE STAFF BUREAU LIMITED

Company Type:

Limited Company

Company No:

02992436

Company Address:

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


Date:

26/11/2009

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 BUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge26/09/2000395
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
363 - Annual Return15/01/2004363
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
New Incorporation documents21/02/2000NEWINC
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Auditor's statement14/10/2003AUDS
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
3.8 - Notice of Order to dispose of charged property26/11/19933.8
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
COCOMP - Order to wind up11/08/1999COCOMP
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Other resolution - extraordinary resolution08/08/1994ERES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of place where an oversea branch register is kept03/05/1993362
L64.07 - Release of Official Receiver20/04/2004L64.07
AA - Annual Accounts17/07/1997AA
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Re-registration of a company from unlimited to limited01/10/1999CERT1
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of place where an oversea branch register is kept20/11/1997362
Notice of result of meeting of creditors22/06/20032.8(scot)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
RES10 - Allotment of securities16/06/1996RES10
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
3.10 - Administrative Receiver's report03/11/20023.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
PROSP - Prospectus27/12/2002PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of Administrative Receiver's death01/07/20013.7
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Auditor's report27/10/2004AUDR
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
BONA - Bona Vacantia disclaimer18/10/2001BONA
6 - Cancellation of alteration to the objects of a company29/10/19976
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
RES12 - Vary share rights/names02/12/1996RES12
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS