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Company Name: EXECUTIVE PERFORMERS LIMITED

Company Type:

Limited Company

Company No:

03537553

Company Address:

EXECUTIVE PERFORMERS LIMITED
Carpenters Hall 4TH Floor
1 Throgmorton Avenue
LONDON
EC2N 2BY


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 PERFORMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of final meeting of creditors12/02/20064.17(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Application by an unlimited company to be re-registered as limited31/08/199751
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Business address changed16/06/1998BUSADDCH
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Order of Court for re-registration to private company01/04/1998OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Order of Court (Section 138)14/04/1994OC138
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
ELRES - Elective resolution22/11/2002ELRES
2.18 - Notice of Order to deal with charged property05/09/20042.18
Written elective resolution07/09/2002(W)ELRES
RES06 - Reduction of issued capital02/05/2006RES06
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
BS - Balance sheet02/11/1994BS
EEIG2 - Statement of name18/09/2001EEIG2
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
BS - Balance sheet28/06/1997BS
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Early dissolution request22/02/2003L64.01HC
Withdrawal of application for striking off25/11/2001652C
2.6 - Notice of Administration Order17/11/20002.6
RELREC - Official Receiver's release24/04/1993RELREC
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Decrease in nominal capital31/01/2004RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
169 - Return by a company purchasing its own12/12/2000169
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Directions to defer dissolution19/12/2002L64.06
Notice of appointment of Receiver02/06/2003405(1)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Redemption of shares - ordinary resolution21/03/1995ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
1.4 - Notice of completion of voluntary arrang27/11/19941.4
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Notice of wind up25/12/2005F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of variation of administration order20/09/20042.12(scot)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Disapplication of pre-emption rights06/02/2006RES11
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Release of Official Receiver12/05/1993L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
OC138 - Order of Court (Section 138)13/11/2004OC138
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Memorandum and Articles25/03/1997MA
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of striking-off action discontinued21/08/2004DISS40
123 - Notice of increase in nominal capital22/10/2005123
288a - Notice of appointment of directors or secretaries09/02/1999288a
Return by an oversea company subject to branch registration19/11/2006BR3
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
AA - Annual Accounts16/10/1994AA
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Notice of leave granted in relation to a disqualification order20/11/1999DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
L64.01HC - Early dissolution request01/05/1996L64.01HC
Increase in nominal capital - special resolution25/08/1996SRESO4