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Company Name: EXECUTIVE MANAGEMENT DYNAMICS LIMITED

Company Type:

Limited Company

Company No:

04410696

Company Address:

EXECUTIVE MANAGEMENT DYNAMICS LIMITED
32 Birch Grove
SPALDING
PE11 2HL


Date:

01/12/2009

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 MANAGEMENT DYNAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
Application for striking off23/10/2005652A
Notice of result of meeting of creditors28/03/19952.8(scot)
362 - Notice of place where an oversea branch register is kept18/06/1998362
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
BS - Balance sheet14/08/1999BS
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
386 - Notice of passing of resolution removing an auditor20/09/2005386
DISS40 - Notice of striking-off action disc31/03/1994DISS40
53 - Application by a public company for re-registration as a private company29/11/200353
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
2.7 - Administration Order08/01/20042.7
652C - Withdrawal of application for striking off26/09/1993652C
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
363b - Annual Return10/04/2003363b
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
L64.07 - Release of Official Receiver23/09/2005L64.07
RESO4 - Increase in nominal capital09/09/1999RESO4
AUDR - Auditor's report05/08/1993AUDR
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
SRES15 - Change of Name Special Resolution15/03/2003SRES15
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
EEIG1 - Statement of name19/12/1995EEIG1
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Order of Court for re-registration to private company02/03/2000OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Annual Return05/08/2004363
VAL - Valuation Report05/12/2000VAL
Confirmation of dissolution19/07/1995RES09
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Court Order for notice of wind up27/11/1995CO4.2S
Notice of death of Liquidator07/10/19964.18(SC)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363x - Annual Return23/10/1995363x
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
6 - Cancellation of alteration to the objects of a company12/12/20046
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Cancellation of alteration to the objects of a company08/06/19986
363b - Annual Return30/06/2006363b
RES03 - Exempt from appointment of auditor11/06/1993RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
EEIG1 - Statement of name29/05/1994EEIG1
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a