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Company Name: EXECUTIVE LOCATIONS LIMITED

Company Type:

Limited Company

Company No:

03808627

Company Address:

EXECUTIVE LOCATIONS LIMITED
898-902 Wimborne Road
Moordown
BOURNEMOUTH
BH9 2DW


Date:

28/11/2009

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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EXECUTIVE LOCATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Vary share rights/names - written resolution17/11/2001WRES12
First Directors and secretary and intended situation of Registered Office23/06/199610
2.20 - Notice of variation of Administration Order11/04/20002.20
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Annual Return (Welsh language form)25/04/1999363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
BUSADDCH - Business address changed19/08/1993BUSADDCH
L64.01 - Early dissolution request16/01/1999L64.01
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Vary share rights/names - ordinary resolution15/12/2005ORES12
Directions to defer dissolution17/02/1995L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Order to wind up04/03/1999COCOMP
Notice of final meeting of creditors14/08/19954.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
Notice of Order to deal with charged property19/11/20042.18
Vary share rights/names12/09/1994RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Liquidator's statement of receipts and payments24/07/20054.68
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of intention to carry on business as an investment company03/03/2001266(1)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3.4 - Certificate of constitution of creditors18/07/19953.4
Release of Official Receiver18/08/1995L64.07HC
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Certificate of release of Liquidator31/01/20044.14(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.51 - Certificate that creditors have been paid in full30/10/20044.51
AUDS - Auditor's statement06/09/1996AUDS
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
51 - Application by an unlimited company to be re-registered as limited18/09/200351
MISC - Miscellaneous document01/11/2001MISC
Order of Court (Section 138)25/06/1994OC138