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Company Name: EXECUTIVE OPTIONS

Company Type:

Non-Limited

Company Address:

EXECUTIVE OPTIONS
Adams House
Dickerage la
NEW MALDEN
KT3 3SF


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

EXECUTIVE OPTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/1998353
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
SA - Shares agreement14/11/2002SA
Other resolution - written resolution06/09/2004WRES13
12 - Declaration on application for registration22/04/199812
Capital/bonus issue31/08/2003RES14
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of resignation of directors or secretaries10/01/2006288b
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of resignation of directors or secretaries08/02/2002288b
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
2.20 - Notice of variation of Administration Order20/03/20042.20
3.4 - Certificate of constitution of creditors13/03/20043.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
694(4)(a) - Statement of name07/08/2001694(4)(a)
363x - Annual Return16/10/2003363x
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
BONA - Bona Vacantia disclaimer04/04/1998BONA
Return of alteration in the charter08/04/2003692(1)(a)
Return by a company purchasing its own shares11/05/1999169
318 - Location of directors' service con16/12/1996318
3.4 - Certificate of constitution of creditors19/04/20003.4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
AUDS - Auditor's statement11/08/2000AUDS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Increase in nominal capital - special resolution14/06/1996SRESO4
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Certificate of constitution of creditors27/01/20063.4
363a - Annual Return09/01/1994363a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
4.51 - Certificate that creditors have been paid in full28/01/19944.51
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Decrease in nominal capital - special resolution29/11/2001SRESO5
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
386 - Notice of passing of resolution removing an auditor14/10/1993386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
363s - Annual Return23/03/2002363s
WRES13 - Other resolution - written resolution03/03/2005WRES13
Particulars of a charge created by a company registered in Scotland24/03/2002410
DISS40 - Notice of striking-off action disc31/03/1994DISS40
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.70 - Declaration of Solvency29/08/19994.70
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Annual Return17/08/1998363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of death of Voluntary Liquidator16/09/19964.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of constitution of liquidation committee21/12/20054.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Statement of name10/09/2001694(4)(b)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
BS - Balance sheet26/01/2002BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Allotment of securities - written resolution06/09/1993WRES10
Notice of a variation or cessation of a disqualification order25/04/2002DO4