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Company Name: EXCLUSIVE UK PROPERTY LTD

Company Type:

Limited Company

Company No:

05996945

Company Address:

EXCLUSIVE UK PROPERTY LTD
Brentmead House
Britannia Rd
LONDON
N12 9RU


Date:

05/12/2009

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 UK PROPERTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Decrease in nominal capital28/10/2005RESO5
CERTNM - Change of name certificate24/10/2006CERTNM
288b - Notice of resignation of directors or secretaries21/04/1998288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
652C - Withdrawal of application for striking off23/11/2000652C
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
325 - Location of register of directors' interests in shares etc11/06/1994325
Declaration on application for registration06/12/199612
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Valuation Report06/04/2002VAL
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.6 - Notice of Administration Order03/03/20032.6
L64.01HC - Early dissolution request13/09/1998L64.01HC
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RES09 - Confirmation of dissolution06/02/1996RES09
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Liquidator's statement of receipts and payments31/03/19954.68
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Certificate of constitution of creditors31/08/19933.4
L64.01 - Early dissolution request20/07/1999L64.01
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of manager's particulars06/05/1999EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
EEIG1 - Statement of name09/11/2001EEIG1
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES13 - Other resolution01/08/1998RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Scheme of Arrangement22/02/2006CLOSE
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Application to the Court for cancellation of resolution for re-registration30/07/200654
694(4)(b) - Statement of name16/03/1994694(4)(b)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
RES09 - Confirmation of dissolution21/03/2005RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
AUDS - Auditor's statement15/08/1998AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Declaration of solvency18/08/20004.25(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
2.7 - Administration Order11/12/20052.7
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Early dissolution request16/10/2002L64.01
Purchase own shares - ordinary resolution27/07/1997ORES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
6 - Cancellation of alteration to the objects of a company20/11/20036
288a - Notice of appointment of directors or secretaries12/11/1995288a
Business address changed15/08/1994BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16