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Company Name: EXCLUSIVE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02576410

Company Address:

EXCLUSIVE TECHNOLOGY LIMITED
Leets Cottage
Paddocks Way
ASHTEAD
KT21 2QY


Date:

30/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members13/12/1996353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Notice to Official Receiver of winding-up order14/08/19944.13
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Disapplication of pre-emption rights26/03/2003RES11
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Redemption of shares - ordinary resolution03/08/1998ORES16
CLOSE - Scheme of Arrangement03/09/2006CLOSE
3.10 - Administrative Receiver's report26/04/20043.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Release of Official Receiver06/03/2003L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
EEIG1 - Statement of name21/03/1995EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
F14 - Notice of wind up09/01/2006F14
Notice of Order to dispose of charged property16/06/20003.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
RES12 - Vary share rights/names08/08/1996RES12
Notice of result of meeting of creditors02/02/20052.23
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Cancellation of alteration to the objects of a company16/04/19946
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Official Receiver's release20/07/1998RELREC
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Declaration of solvency11/02/19974.25(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
2.6 - Notice of Administration Order09/09/19982.6
Application by a private company for re-registration as a public company24/08/200543(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Memorandum and Articles27/05/2000MA
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Order to wind up18/03/1996COCOMP
318 - Location of directors' service con09/04/1993318
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
AUD - Auditor's letter of resignation24/07/1997AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
397a -02/01/2005397a
Notice of documents and particulars required to be filed25/06/1998EEIG4
Redemption of shares12/07/2005RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
362 - Notice of place where an oversea branch register is kept07/07/2006362
ELRES - Elective resolution23/06/1999ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Re-registration of a company from limited to unlimited14/03/2002CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of result of meeting of creditors08/01/19942.23
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
RES10 - Allotment of securities22/10/1995RES10
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
F14 - Notice of wind up11/02/2003F14
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of completion of voluntary arrangement11/11/19931.4
DISS40 - Notice of striking-off action disc05/11/1997DISS40
VAL - Valuation Report15/04/2005VAL
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Capital/bonus issue30/04/1998RES14