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Company Name: EXCLUSIVE TEDDIES LIMITED

Company Type:

Limited Company

Company No:

04535917

Company Address:

EXCLUSIVE TEDDIES LIMITED
60 Belvedere Road
Danbury
CHELMSFORD
CM3 4RB


Date:

29/11/2009

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 TEDDIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital24/09/2004RESO5
RES07 - Financial assistance in shares acquisition18/02/2000RES07
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES08 - Purchase own shares25/04/1999RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.70 - Declaration of Solvency18/01/19974.70
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Application for striking off20/02/1995652A
Liquidator's statement of receipts and payments10/03/20064.68
Order of Court18/05/1998OC
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Directions to defer dissolution03/07/1995L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.10 - Administrative Receiver's report13/04/20033.10
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of death of Voluntary Liquidator11/10/19994.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
363x - Annual Return20/09/1994363x
363x - Annual Return14/08/1994363x
Notice of striking-off action suspended22/07/1997DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
123 - Notice of increase in nominal capital04/10/2005123
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
AUD - Auditor's letter of resignation01/02/1996AUD
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Release of Official Receiver31/03/1997L64.07HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
169 - Return by a company purchasing its own21/11/1996169
Allotment of securities - ordinary resolution29/05/1995ORES10
Court Order for notice of wind up20/02/2001CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
MA - Memorandum and Articles27/04/1996MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
SA - Shares agreement14/07/1998SA
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Disapplication of pre-emption rights13/07/1994RES11
Other resolution - written resolution03/03/2005WRES13
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Location of register of directors' interests in shares etc14/03/1994325
Orders to rescind, defer or stay18/07/2004COLIQ
363 - Annual Return17/07/2003363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Register of members in non-legible form30/09/2000353a
Notice of variation of administration order17/09/20022.12(scot)
L64.07 - Release of Official Receiver25/10/1993L64.07
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
MISC - Miscellaneous document13/11/1996MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Decrease in nominal capital - written resolution08/04/2001WRESO5
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363 - Annual Return09/06/1993363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
RESO5 - Decrease in nominal capital20/05/2005RESO5
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Return by a company purchasing its own shares06/03/2000169
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Exempt from appointment of auditor - written resolution14/04/1998WRES03
OC425 - Order of Court (Section 425)18/04/1996OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM