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Company Name: EXCLUSIVE WATERBEDS

Company Type:

Non-Limited

Company Address:

EXCLUSIVE WATERBEDS
Corporation St
NUNEATON
CV11 5AH


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on exclusive waterbeds or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on exclusive waterbeds, please click on the link below:

EXCLUSIVE WATERBEDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Resolution to re-register - special resolution09/03/1997SRES02
Notice of passing of resolution removing an auditor26/08/1994386
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
AAMD - Amended Accounts26/11/1993AAMD
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of death of Liquidator01/10/19964.18(SC)
363b - Annual Return28/04/2006363b
Report of meeting approving voluntary arrangement07/01/20011.1
Memorandum and Articles21/01/1994MA
Annual Return29/08/2005363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of striking-off action discontinued24/06/1999DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
169 - Return by a company purchasing its own21/05/2003169
L64.07 - Release of Official Receiver11/01/2000L64.07
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Directions to defer dissolution28/11/2002L64.04
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
318 - Location of directors' service con13/01/2005318
12 - Declaration on application for registration12/10/200512
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
3.4 - Certificate of constitution of creditors03/08/20013.4
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES07 - Financial assistance in shares acquisition03/08/1995RES07
MISC - Miscellaneous document07/03/1999MISC
Valuation Report07/06/2000VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Administrator's Abstract of receipts and payments08/01/19982.15
RES10 - Allotment of securities24/02/2003RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
397a -05/10/2002397a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
652A - Application for striking off14/11/1998652A
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Order of Court - dissolution void27/09/1998OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052