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Company Name: EXO LIMITED

Company Type:

Limited Company

Company No:

03154725

Company Address:

EXO LIMITED
Unit 29 Cannon Wharf
Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

01/12/2009

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

Email Address:
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EXO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of final meeting of creditors26/01/19994.43
Allotment of securities - extraordinary resolution28/09/1996ERES10
405(1) - Notice of appointment of Receiver18/10/1999405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
397a -11/10/2004397a
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Vary share rights/names - special resolution19/11/2006SRES12
RES09 - Confirmation of dissolution31/01/1994RES09
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
6 - Cancellation of alteration to the objects of a company22/05/20036
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Reduction of issued capital21/04/2001RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Certificate of release of Liquidator16/12/20054.14(SC)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of death of Liquidator23/05/20064.18(SC)
Purchase own shares - written resolution22/08/1993WRES08
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CLOSE - Scheme of Arrangement31/01/2005CLOSE
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
225 - Change of Accounting Referenc30/11/1997225
2.18 - Notice of Order to deal with charged property05/11/20012.18
RELREC - Official Receiver's release09/06/1993RELREC
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES03 - Exempt from appointment of auditor13/09/2002RES03
DO1 - Notice of disqualification of an indi29/08/1996DO1
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Increase in nominal capital - written resolution02/04/2003WRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Amended Accounts07/11/2004AAMD
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
2.6 - Notice of Administration Order14/07/20002.6
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
RES16 - Redemption of shares24/05/2001RES16
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Notice of Receiver's report25/09/20013.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.70 - Declaration of Solvency27/04/19944.70
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
RES10 - Allotment of securities20/10/2001RES10
Redemption of shares - extraordinary resolution23/01/2000ERES16
BS - Balance sheet31/08/2006BS