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Company Name: EXECUTIVE OFFICES LTD

Company Type:

Limited Company

Company No:

04690020

Company Address:

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


Date:

26/11/2009

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 OFFICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of wind up05/09/2001F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Amended Accounts07/11/2004AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Members' assent to company being re-registered as unlimited07/04/199649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Notice of statement of administrator's proposals12/01/19992.7(scot)
Cancellation of alteration to the objects of a company08/10/19976
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
123 - Notice of increase in nominal capital29/11/2003123
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Reduction of issued capital12/07/2001RES06
363b - Annual Return30/11/2002363b
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Amended Accounts01/08/1995AAMD
NEWINC - New Incorporation documents09/08/2000NEWINC
L64.06 - Directions to defer dissolution09/08/2000L64.06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Official Receiver's release10/09/2004RELREC
Annual Return09/04/1993363s
Elective resolution09/06/2005ELRES
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of Administrative Receiver's death28/01/20053.7
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
L64.07 - Release of Official Receiver02/11/1996L64.07
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Auditor's statement04/01/1998AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Register of Charges18/11/1994401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Vary share rights/names12/10/1996RES12
Purchase own shares - ordinary resolution11/03/2002ORES08
2.7 - Administration Order14/11/19982.7
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of winding up order03/10/20054.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERTNM - Change of name certificate30/10/2003CERTNM
53 - Application by a public company for re-registration as a private company05/07/200353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Bona Vacantia disclaimer20/03/1995BONA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Order of Court - dissolution void12/11/2005OC-DV
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERTNM - Change of name certificate03/03/1994CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Register of members06/04/1998353
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Order of Court16/12/1993OC
L64.07 - Release of Official Receiver30/11/1997L64.07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16