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Company Name: EXCLUSIVE SYSTEM LTD

Company Type:

Limited Company

Company No:

05940474

Company Address:

EXCLUSIVE SYSTEM LTD
24 Auchinleck Square Five Ways
BIRMINGHAM
B15 1EW


Date:

27/11/2009

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 SYSTEM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Location of register of directors' interests in shares etc20/10/2005325
DISS40 - Notice of striking-off action disc23/12/2001DISS40
353a - Register of members in non-legible form06/09/2002353a
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
401 - Register of Charges14/03/2002401
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of appointment of Liquidator30/04/20064.9(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
OC138 - Order of Court (Section 138)07/05/1997OC138
Administration Order26/09/19952.7
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Reduction of issued capital - written resolution26/12/2002WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
NEWINC - New Incorporation documents29/04/2001NEWINC
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
2.2(scot) - Notice of administration order13/07/20012.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of winding up order17/06/19984.2(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
RES12 - Vary share rights/names11/09/2000RES12
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Vary share rights/names26/01/2003RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Increase in nominal capital - written resolution20/09/1998WRESO4
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Auditor's statement04/01/1998AUDS