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Company Name: EXCLUSIVE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04082785

Company Address:

EXCLUSIVE SYSTEMS LIMITED
Fit Tree Cottage
The Butts
Rodborough Stroud
STROUD
GL5 3UG


Date:

26/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Register of members in non-legible form08/11/2001353a
COCOMP - Order to wind up12/06/1996COCOMP
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Location of register of directors' interests in shares etc20/10/2005325
Application by a public company for re-registration as a private company01/05/200153
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
AAMD - Amended Accounts07/03/2006AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Notice of vacation of office by Liquidator27/08/19974.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Prospectus13/11/1999PROSP
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Order of Court (Section 138)14/04/1994OC138
12 - Declaration on application for registration26/03/200412
652A - Application for striking off16/06/2004652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Annual Return29/08/2005363x
New Incorporation documents04/01/2003NEWINC
Notice of appointment of Receiver30/01/2003405(1)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Re-registration of a company from unlimited to limited16/06/1999CERT1
Purchase own shares - written resolution20/01/2006WRES08
Resolution to re-register - written resolution23/08/2001WRES02
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
RES07 - Financial assistance in shares acquisition26/02/1995RES07
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
COCOMP - Order to wind up15/12/1994COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
3.7 - Notice of Administrative Receiver's death18/06/19953.7
4.20 - Statement of company's affairs04/02/20004.20
3.4 - Certificate of constitution of creditors27/11/19973.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Notice of removal of Liquidator18/09/19964.11(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
401 - Register of Charges14/03/2002401
RES16 - Redemption of shares01/07/1999RES16
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Vary share rights/names - ordinary resolution25/08/2006ORES12
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
353 - Register of members02/04/1998353
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
1.1 - Report of meeting approving voluntary arran27/03/19971.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
L64.04 - Directions to defer dissolution21/06/1993L64.04
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
3.10 - Administrative Receiver's report28/04/19933.10
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
1.4 - Notice of completion of voluntary arrang14/06/20011.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
362 - Notice of place where an oversea branch register is kept21/06/2001362
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)