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Company Name: EXECUTIVE OFFICES GROUP LTD

Company Type:

Limited Company

Company No:

04759437

Company Address:

EXECUTIVE OFFICES GROUP LTD
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE


Date:

02/12/2009

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.


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EXECUTIVE OFFICES GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution15/12/2001SRES13
Notice of completion of voluntary arrangement27/08/19951.4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Re-registration of a company from public to private05/08/1997CERT10
Notice of change of directors or secretaries or in their particulars21/09/2005288c
MISC - Miscellaneous document15/04/2006MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
1.1 - Report of meeting approving voluntary arran06/06/19971.1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Annual Return02/06/2004363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
CERTNM - Change of name certificate14/11/1998CERTNM
Statement of company's affairs16/08/20034.20
Order to wind up30/07/1995COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
652C - Withdrawal of application for striking off20/05/1999652C
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
AAMD - Amended Accounts13/05/2002AAMD
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
MA - Memorandum and Articles06/06/2004MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
397a -20/06/1995397a
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of vacation of office by Liquidator04/01/19964.19(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Redemption of shares24/02/2004RES16
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
401 - Register of Charges25/04/1998401
Elective resolution29/05/1998ELRES
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Other resolution - ordinary resolution16/02/1999ORES13
Order of Court16/12/1993OC
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
RES13 - Other resolution18/03/2001RES13
Allotment of securities - written resolution06/09/1993WRES10
353 - Register of members28/10/1996353
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
363s - Annual Return06/12/2004363s
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
RES13 - Other resolution12/09/1994RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Change of name certificate03/02/1995CERTNM
4.20 - Statement of company's affairs15/12/20004.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Increase in nominal capital - written resolution14/03/1995WRESO4
2.23 - Notice of result of meeting of creditors30/07/19932.23