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Company Name: EXNA LIMITED

Company Type:

Limited Company

Company No:

05504593

Company Address:

EXNA LIMITED
11 Murray Street
Camden
LONDON
NW1 9RE


Date:

28/11/2009

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

Email Address:
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EXNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private21/06/1993CERT10
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Reduction of issued capital - written resolution11/03/2004WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Particulars of a charge created by a company registered in Scotland21/06/2001410
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Annual Return23/09/2005363s
Application by a private company for re-registration as a public company23/05/200543(3)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
386 - Notice of passing of resolution removing an auditor19/05/1993386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
353a - Register of members in non-legible form27/11/2001353a
Notice of appointment of directors or secretaries21/04/2006288a
363 - Annual Return14/02/1995363
Return by a company purchasing its own shares03/03/1997169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363 - Annual Return30/03/2002363
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of administration order27/02/20052.2(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
AA - Annual Accounts09/07/1999AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.6 - Notice of Administration Order03/03/20032.6
RES12 - Vary share rights/names18/07/2006RES12
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Report of meeting approving voluntary arrangement07/06/19931.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Annual Return16/02/2003363
Declaration of Solvency11/05/19944.70
SRES13 - Other resolution - special resolution10/06/2001SRES13
BS - Balance sheet06/10/2003BS
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Decrease in nominal capital - special resolution03/06/1994SRESO5
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Court Order for notice of wind up21/09/2002CO4.2S
Notice of discharge of Administration Order19/03/20062.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
EEIG1 - Statement of name17/04/1996EEIG1
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
AAMD - Amended Accounts27/06/2001AAMD
288a - Notice of appointment of directors or secretaries16/03/1995288a
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
F14 - Notice of wind up28/01/2006F14
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
2.23 - Notice of result of meeting of creditors28/01/19942.23
Notice of wind up09/11/1996F14
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
288a - Notice of appointment of directors or secretaries16/07/2000288a
Resolution to re-register - written resolution16/06/2002WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
363 - Annual Return24/12/1999363
Liquidator's statement of receipts and payments24/07/20054.68
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
363x - Annual Return04/03/2005363x
BUSADDCH - Business address changed01/01/1995BUSADDCH
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of variation of administration order22/11/20052.12(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Auditor's statement20/06/2004AUDS
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
4.51 - Certificate that creditors have been paid in full29/11/20004.51
363b - Annual Return17/11/2006363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
363x - Annual Return24/01/1996363x
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
AUDR - Auditor's report07/09/2000AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)