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Company Name: EXECUTIVE LINK LIMITED

Company Type:

Limited Company

Company No:

02800904

Company Address:

EXECUTIVE LINK LIMITED
104 Southover
LONDON
N12 7HD


Date:

05/12/2009

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

Email Address:
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EXECUTIVE LINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
363x - Annual Return16/06/2000363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of appointment of Liquidator08/05/20014.9(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
Register of members in non-legible form27/06/2004353a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
363 - Annual Return30/05/1995363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Allotment of securities - special resolution01/05/1993SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
AUDR - Auditor's report31/01/1997AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RESO4 - Increase in nominal capital04/01/1995RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Vary share rights/names - special resolution20/12/1999SRES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
PROSP - Prospectus14/04/2005PROSP
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
395 - Particulars of a mortgage or charge22/12/2005395
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Withdrawal of application for striking off19/07/2000652C
VAL - Valuation Report03/02/2004VAL
Exempt from appointment of auditor04/04/2004RES03
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
VAL - Valuation Report29/07/1996VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
RESO5 - Decrease in nominal capital18/08/1998RESO5
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Amended Accounts07/10/1995AAMD
Order of Court for re-registration21/07/2004OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of statement of administrator's proposals28/06/20012.7(scot)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
First Directors and secretary and intended situation of Registered Office16/01/200610
Disapplication of pre-emption rights12/09/1994RES11
Particulars of a mortgage or charge10/08/2000395
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
SA - Shares agreement19/03/1998SA
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Certificate of constitution of creditors25/07/20033.4
Notice of striking-off action discontinued17/08/1995DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
363a - Annual Return28/12/2005363a
Administrator's abstract of receipts and payments06/06/20032.9(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DO1 - Notice of disqualification of an indi24/10/2002DO1
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
RES09 - Confirmation of dissolution18/01/1998RES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
COCOMP - Order to wind up27/04/1993COCOMP
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
652C - Withdrawal of application for striking off03/06/1996652C
Vary share rights/names - special resolution13/12/2000SRES12
AUDR - Auditor's report23/08/1994AUDR