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Company Name: EXECUTIVE NORTH LIMITED

Company Type:

Limited Company

Company No:

05274034

Company Address:

EXECUTIVE NORTH LIMITED
96A Wilderspool Causeway
WARRINGTON
WA4 6PU


Date:

06/12/2009

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.


To view the most up to date company information on executive north limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on executive north limited, please click on the link below:

EXECUTIVE NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors14/11/20034.43
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Allotment of securities30/09/1997RES10
ELRES - Elective resolution03/06/1995ELRES
Re-registration of a company from public to private with a change of name28/05/1995CERT11
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
RESO5 - Decrease in nominal capital21/03/1997RESO5
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
401 - Register of Charges22/04/2001401
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
SA - Shares agreement22/07/2004SA
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.21 - Statement of Administrator's proposals13/03/20052.21
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Other resolution21/11/2001RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
363 - Annual Return28/02/1999363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Confirmation of dissolution24/05/1998RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
395 - Particulars of a mortgage or charge23/04/1997395
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
AAMD - Amended Accounts15/06/2005AAMD
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
363s - Annual Return06/12/2004363s
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
New Incorporation documents20/05/1998NEWINC
Written elective resolution08/07/1998(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WRES13 - Other resolution - written resolution23/01/1998WRES13
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Annual Return17/03/2005363a
EEIG1 - Statement of name12/06/2002EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
RES14 - Capital/bonus issue25/11/2005RES14
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of appointment of Receiver26/04/2005405(1)
363x - Annual Return04/03/2005363x
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
L64.01HC - Early dissolution request19/08/2000L64.01HC
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.43 - Notice of final meeting of creditors09/05/20014.43
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Redemption of shares - special resolution07/11/1995SRES16
Allotment of securities - ordinary resolution18/10/1994ORES10
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Shares agreement07/08/1998SA
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a