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Company Name: EXECUTIVE MAPPING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05449483

Company Address:

EXECUTIVE MAPPING COMPANY LIMITED
Swan House Hampton Court Road
EAST MOLESEY
KT8 9DD


Date:

29/11/2009

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 MAPPING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition12/12/2003RES07
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.20 - Statement of company's affairs08/08/20014.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Register of Charges28/02/2001401
53 - Application by a public company for re-registration as a private company20/12/200553
Resolution to re-register - ordinary resolution23/06/1993ORES02
652A - Application for striking off24/10/2001652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Order of Court for re-registration22/11/1995OCREREG
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Allotment of securities - extraordinary resolution31/07/1993ERES10
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
RES12 - Vary share rights/names23/10/1993RES12
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
652C - Withdrawal of application for striking off09/03/1998652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of appointment of a Receiver by the Court13/01/19962(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Redemption of shares - extraordinary resolution15/11/2000ERES16
F14 - Notice of wind up23/03/1994F14
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of petition for administration order23/06/19992.1(scot)
Change of name certificate11/06/2005CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Notice of completion of voluntary arrangement08/05/20031.4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SRES13 - Other resolution - special resolution19/06/2006SRES13
Capital/bonus issue30/04/1998RES14
Particulars of a charge created by a company registered in Scotland24/06/1993410
COAD - Instrument issued under Section 244(5)10/12/2005COAD
RES07 - Financial assistance in shares acquisition29/10/1994RES07
362 - Notice of place where an oversea branch register is kept23/02/2006362
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.20 - Notice of variation of Administration Order20/03/20042.20
SRES13 - Other resolution - special resolution31/12/2000SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Exempt from appointment of auditor18/05/2002RES03
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Statement of Administrator's proposals28/02/20062.21
123 - Notice of increase in nominal capital31/03/1994123