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Company Name: EXECUTIVE MANAGEMENT SOLUTIONS ROMSEY LIMITED

Company Type:

Limited Company

Company No:

04175794

Company Address:

EXECUTIVE MANAGEMENT SOLUTIONS ROMSEY LIMITED
Acorns
51 Hunters Crescent
ROMSEY
SO51 7UG


Date:

27/11/2009

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 SOLUTIONS ROMSEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals11/09/19932.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Statement of name11/08/1997EEIG6
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Instrument issued under Section 244(5)06/04/1995COAD
RESO4 - Increase in nominal capital09/05/1999RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Other resolution - ordinary resolution25/11/1994ORES13
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
RES09 - Confirmation of dissolution02/09/1998RES09
51 - Application by an unlimited company to be re-registered as limited28/12/200551
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Location of register of directors' interests in shares etc14/03/1994325
Memorandum and Articles12/09/2004MA
Purchase own shares13/05/2000RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
694(4)(a) - Statement of name01/06/2003694(4)(a)
Reduction of issued capital11/08/2003RES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
AA - Annual Accounts01/04/2001AA
Statement of Administrator's proposals28/02/20062.21
RESO4 - Increase in nominal capital24/10/1998RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
EEIG2 - Statement of name01/11/1996EEIG2
Balance sheet27/02/2000BS
Prospectus25/05/1994PROSP
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
PROSP - Prospectus13/02/2002PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Application by an unlimited company to be re-registered as limited03/03/199451
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Prospectus26/09/2000PROSP
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Change of Name Special Resolution24/05/2002SRES15
363b - Annual Return30/06/2006363b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Order or revocation or suspension of voluntary arrangement30/11/20051.2
353a - Register of members in non-legible form27/07/2000353a
Order or revocation or suspension of voluntary arrangement19/09/19941.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
AA - Annual Accounts20/12/2002AA
AUDS - Auditor's statement03/12/1995AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Order of Court (Section 425)02/10/2004OC425
Statement of name27/10/1995EEIG6
RESO5 - Decrease in nominal capital18/01/2003RESO5
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
SA - Shares agreement05/03/2003SA
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
1.1 - Report of meeting approving voluntary arran22/03/19941.1
NEWINC - New Incorporation documents07/11/1993NEWINC
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of final meeting of creditors27/11/20004.17(SC)
Disapplication of pre-emption rights23/12/1997RES11
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of intention to carry on business as an investment company23/07/1994266(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Resolution to re-register - special resolution09/05/2002SRES02
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Annual Return09/01/1994363a
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Abstract of receipt and payments in receivership08/01/19953.6