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Company Name: EXCLUSIVE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05066915

Company Address:

EXCLUSIVE VENTURES LIMITED
46 Campshill Road
LONDON
SE13 6QT


Date:

25/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
EEIG1 - Statement of name02/03/1995EEIG1
BS - Balance sheet20/07/1995BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Certificate of release of Liquidator28/12/19934.14(SC)
Order of Court - dissolution void27/09/1998OC-DV
2.20 - Notice of variation of Administration Order25/07/20052.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
OC138 - Order of Court (Section 138)03/11/2004OC138
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Valuation Report19/11/2006VAL
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Certificate of constitution of creditors05/03/19973.4
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
DO1 - Notice of disqualification of an indi16/10/1997DO1
AUDS - Auditor's statement12/07/2004AUDS
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Change of Name Special Resolution02/01/1997SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Notice of discharge of administration order18/06/20032.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
363s - Annual Return02/11/1996363s
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ELRES - Elective resolution22/11/2002ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Decrease in nominal capital - written resolution13/05/2006WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
397a -22/10/2002397a
2.18 - Notice of Order to deal with charged property26/05/20042.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Other resolution - extraordinary resolution07/11/1993ERES13
RES12 - Vary share rights/names09/11/1999RES12
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Confirmation of dissolution26/05/2000RES09
401 - Register of Charges26/12/1997401
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of disqualification order against a body corporate23/11/1993DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8