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Company Name: EXECUTIVE PARTNERS LIMITED

Company Type:

Limited Company

Company No:

03935929

Company Address:

EXECUTIVE PARTNERS LIMITED
Condover House
Tinkers Lane
Wigginton
TRING
HP23 6JB


Date:

22/11/2009

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 PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/12/1999652C
Notice of completion of voluntary arrangement15/07/20001.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
RESO4 - Increase in nominal capital28/01/1994RESO4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Statement of rights attached to allotted shares11/04/1997128(1)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
652A - Application for striking off10/09/1995652A
Annual Return28/01/1996363x
Notice of order to deal with secured property04/06/19982.11(scot)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Application by an unlimited company to be re-registered as limited30/05/200351
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
L64.01HC - Early dissolution request21/11/2004L64.01HC
Annual Return22/09/1999363a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
RESO5 - Decrease in nominal capital09/01/2003RESO5
Auditor's letter of resignation17/03/1996AUD
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
362 - Notice of place where an oversea branch register is kept25/05/1997362
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Change in situation or address of Registered Office19/10/2006287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
EEIG1 - Statement of name02/01/1997EEIG1
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
L64.07 - Release of Official Receiver01/10/1996L64.07
AAMD - Amended Accounts10/06/2005AAMD
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
363s - Annual Return22/12/2000363s
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Statement of company's affairs31/12/20044.20
Statement of name29/09/2002EEIG1
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
AAMD - Amended Accounts26/01/1999AAMD
Notice of administration order20/03/19992.2(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
401 - Register of Charges30/09/1993401
Decrease in nominal capital - written resolution05/04/2005WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Declaration on application for registration27/02/200612
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Statement of Administrator's proposals16/01/19952.21
RES02 - esolution to re-register08/08/2005RES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
287 - Change in situation or address of Registered Office16/06/2003287
Notice of discharge of Administration Order10/03/19962.19
Application to the Court for cancellation of resolution for re-registration23/12/200554
Order of Court for re-registration31/10/1993OCREREG
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
AA - Annual Accounts20/05/2000AA
RES12 - Vary share rights/names02/12/1996RES12
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
EEIG6 - Statement of name26/05/1998EEIG6
Order to wind up20/06/2000COCOMP
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Other resolution - written resolution20/07/1997WRES13
Notice of place where an oversea branch register is kept20/11/1997362