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Company Name: EXCLUSIVE TUNING & DESIGN LIMITED

Company Type:

Limited Company

Company No:

05271395

Company Address:

EXCLUSIVE TUNING & DESIGN LIMITED
4 Leigham
Matford Park Marsh Barton
EXETER
EX2 8HY


Date:

24/11/2009

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 TUNING & DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
RES16 - Redemption of shares14/02/1997RES16
362 - Notice of place where an oversea branch register is kept23/02/2006362
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
ELRES - Elective resolution16/11/2000ELRES
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
RES02 - esolution to re-register04/02/1997RES02
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of manager's particulars16/08/2004EEIG3
BONA - Bona Vacantia disclaimer13/06/1993BONA
397a -05/03/2003397a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Memorandum and Articles11/06/2005MA
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
CERTNM - Change of name certificate27/06/1998CERTNM
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Capital/bonus issue09/06/1994RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Exempt from appointment of auditor02/01/1997RES03
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
RES13 - Other resolution10/12/1997RES13
AA - Annual Accounts01/06/2001AA
Notice of statement of administrator's proposals27/01/20022.7(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of discharge of administration order11/08/19992.4(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
PROSP - Prospectus16/01/1997PROSP
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
694(4)(b) - Statement of name14/06/2006694(4)(b)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Written elective resolution17/06/1993(W)ELRES
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
363x - Annual Return22/02/2004363x
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Application by a limited company to be re-registered as unlimited20/05/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
363x - Annual Return06/05/2006363x
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
652A - Application for striking off22/09/1994652A
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
SA - Shares agreement18/12/2000SA
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Allotment of securities - written resolution19/12/1999WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of striking-off action suspended16/07/2005DISS6
Cancellation of alteration to the objects of a company30/07/20036
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
BS - Balance sheet28/06/1997BS
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
AAMD - Amended Accounts13/03/1995AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Release of Official Receiver14/05/2001L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398