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Company Name: EXCLUSIVE WORLD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04396927

Company Address:

EXCLUSIVE WORLD INTERNATIONAL LIMITED
Hyde House 19 Station Road
ADDLESTONE
KT15 2AL


Date:

27/11/2009

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 WORLD INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of appointment of Receiver22/05/1999405(1)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Allotment of securities - special resolution07/01/2004SRES10
Statement of name11/07/1998694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
OC425 - Order of Court (Section 425)08/04/1996OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of change of directors or secretaries or in their particulars13/04/2004288c
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERTNM - Change of name certificate29/02/2004CERTNM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
WRES13 - Other resolution - written resolution13/08/1993WRES13
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
AUDR - Auditor's report22/07/1996AUDR
Valuation Report27/05/2002VAL
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
AA - Annual Accounts08/08/1994AA
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
AA - Annual Accounts13/07/2000AA
Notice of statement of administrator's proposals02/05/20022.7(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Notice of wind up24/04/1995F14
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of disqualification order against a body corporate26/02/2004DO2
Other resolution - extraordinary resolution29/03/2004ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
694(4)(a) - Statement of name11/01/2000694(4)(a)
Order of Court (Section 138)16/07/1996OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
RESO4 - Increase in nominal capital27/02/1998RESO4
4.51 - Certificate that creditors have been paid in full08/09/20044.51
OC - Order of Court08/09/1998OC
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Re-registration of a company from private to public20/10/1997CERT5
Redemption of shares - written resolution24/05/1994WRES16
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Resolution to re-register20/07/1994RES02
Liquidator's statement of receipts and payments08/08/19994.68
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
L64.04 - Directions to defer dissolution18/01/2001L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Purchase own shares - extraordinary resolution10/06/1995ERES08
Allotment of securities20/09/2000RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
MA - Memorandum and Articles16/05/1998MA
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
BUSADDCH - Business address changed28/07/1999BUSADDCH
53 - Application by a public company for re-registration as a private company17/09/200653
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
RES16 - Redemption of shares12/03/2000RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of petition for administration order18/03/20002.1(scot)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
362 - Notice of place where an oversea branch register is kept10/04/1996362
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Disapplication of pre-emption rights26/03/2003RES11
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Allotment of securities - written resolution19/12/1999WRES10
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Business address changed14/09/2005BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)