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Company Name: EXECUTIVE MATTERS LIMITED

Company Type:

Limited Company

Company No:

05571832

Company Address:

EXECUTIVE MATTERS LIMITED
Spectrum House
96A Coleridge Street
HOVE
BN3 5AA


Date:

29/11/2009

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 MATTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
AUD - Auditor's letter of resignation22/07/1996AUD
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
3.8 - Notice of Order to dispose of charged property06/10/19953.8
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of variation of administration order09/11/19982.12(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
Application by a limited company to be re-registered as unlimited02/05/200349(1)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Certificate of release of Liquidator12/08/20044.14(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
SRES13 - Other resolution - special resolution26/07/1998SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
AUDS - Auditor's statement26/08/1996AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
288a - Notice of appointment of directors or secretaries16/07/2000288a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Statement of name29/11/2004EEIG6
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
397a -02/07/2006397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of Order to dispose of charged property19/08/20023.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of Administration Order28/11/19982.6
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)