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Company Name: EXECUTIVE MANAGEMENT SERVICES UK LTD

Company Type:

Limited Company

Company No:

05481813

Company Address:

EXECUTIVE MANAGEMENT SERVICES UK LTD
Griffins 24-32 London Road
NEWBURY
RG14 1JX


Date:

28/11/2009

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 SERVICES UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/03/1994DISS40
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Annual Return28/01/1996363x
RES09 - Confirmation of dissolution06/02/1996RES09
Order to wind up04/03/1995COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Cancellation of alteration to the objects of a company04/03/19996
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
ELRES - Elective resolution24/06/1996ELRES
Change of name certificate14/01/1994CERTNM
Location of register of directors' interests in shares etc10/06/2001325
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Declaration on application for registration (Welsh language form).05/11/200312CYM
Increase in nominal capital - special resolution17/08/2006SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
652A - Application for striking off12/09/1997652A
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Statement of Administrator's proposals28/07/19962.21
Vary share rights/names03/02/1996RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
318 - Location of directors' service con13/06/1997318
Re-registration of a company from unlimited to limited01/03/2003CERT1
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Allotment of securities - special resolution01/04/1995SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
694(4)(b) - Statement of name24/02/2006694(4)(b)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
OC138 - Order of Court (Section 138)12/04/1994OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
AUD - Auditor's letter of resignation14/10/1996AUD
Change of name certificate03/11/1993CERTNM
Scheme of Arrangement17/03/2004CLOSE
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
2.20 - Notice of variation of Administration Order23/03/20012.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Change of Accounting Reference Date30/06/1995225
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of Receiver's report14/06/19933.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Annual Return28/06/2003363
1.4 - Notice of completion of voluntary arrang07/04/20001.4
COCOMP - Order to wind up12/11/2006COCOMP
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Order of Court (Section 138)17/06/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
AA - Annual Accounts14/06/2000AA
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
1.1 - Report of meeting approving voluntary arran10/09/19951.1