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Company Name: EXNESYS LTD

Company Type:

Limited Company

Company No:

05911182

Company Address:

EXNESYS LTD
17 St Andrews Crescent Sneyd
Green
STOKE-ON-TRENT
ST1 6BJ


Date:

02/12/2009

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

Email Address:
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EXNESYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments31/07/19942.15
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Members' assent to company being re-registered as unlimited19/04/199749(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Purchase own shares - ordinary resolution25/07/1999ORES08
MA - Memorandum and Articles15/11/2004MA
Order of Court for re-registration to private company29/07/2005OC-PRI
Annual Return (Welsh language form)08/07/2002363CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of death of Voluntary Liquidator22/03/19954.44
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
6 - Cancellation of alteration to the objects of a company02/10/19966
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
OC138 - Order of Court (Section 138)28/05/1995OC138
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
3.4 - Certificate of constitution of creditors11/12/19973.4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
CLOSE - Scheme of Arrangement25/06/1994CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Reduction of issued capital12/07/2001RES06
363b - Annual Return17/11/2006363b
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Order of Court (Section 138)01/07/1999OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Business address changed03/05/2000BUSADDCH
L64.04 - Directions to defer dissolution14/05/1999L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
386 - Notice of passing of resolution removing an auditor28/04/2004386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Order of Court - dissolution void11/09/2004OC-DV
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
AUDR - Auditor's report15/07/1999AUDR
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363x - Annual Return23/12/2001363x
Mortgage Register14/06/1994ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
AAMD - Amended Accounts09/04/2006AAMD