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Company Name: EXCLUSIVE SUPPORT SERVICES LONDON LIMITED

Company Type:

Limited Company

Company No:

03179336

Company Address:

EXCLUSIVE SUPPORT SERVICES LONDON LIMITED
91 Main Road
Meriden
COVENTRY
CV7 7NL


Date:

30/11/2009

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 SUPPORT SERVICES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.20 - Statement of company's affairs17/10/19974.20
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
RES09 - Confirmation of dissolution06/02/1996RES09
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Change of Name Special Resolution07/12/1996SRES15
12 - Declaration on application for registration20/12/200012
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Particulars of an issue of secured debentures in a series16/05/2003397a
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Certificate of constitution of creditors05/03/19973.4
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
363x - Annual Return26/07/2006363x
4.70 - Declaration of Solvency18/01/19974.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
L64.01HC - Early dissolution request26/02/1999L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Reduction of issued capital09/12/1993RES06
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Resolution to re-register - written resolution30/03/2002WRES02
2.20 - Notice of variation of Administration Order23/03/20012.20
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Notice of documents and particulars required to be filed13/08/2003EEIG4
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
318 - Location of directors' service con05/01/2006318
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Administrative Receiver's report12/01/20043.10
Location of register of directors' interests in shares etc02/02/2002325
Official Receiver's release14/01/2003RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
2.7 - Administration Order30/03/20042.7
Register of Charges06/04/2002401
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Declaration of Solvency18/03/20054.70