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Company Name: EXECUTIVE OFFICES ADVISORS LTD

Company Type:

Limited Company

Company No:

05486805

Company Address:

EXECUTIVE OFFICES ADVISORS LTD
51 Queen Anne Street
LONDON
W1G 9HS


Date:

05/12/2009

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 OFFICES ADVISORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERTNM - Change of name certificate07/05/1993CERTNM
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Statement of name20/11/1993EEIG6
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice to Official Receiver of winding-up order05/10/20034.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RES02 - esolution to re-register18/08/1994RES02
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
MA - Memorandum and Articles09/12/2001MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
4.48 - Notice of constitution of liquidation committee18/04/20024.48
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
MISC - Miscellaneous document08/02/2001MISC
287 - Change in situation or address of Registered Office16/12/2003287
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Declaration on application for registration10/06/200612
Vary share rights/names - special resolution05/06/2003SRES12
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice of discharge of Administration Order10/03/19962.19
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Miscellaneous document16/02/1999MISC