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Company Name: EXO UK LIMITED

Company Type:

Limited Company

Company No:

05584157

Company Address:

EXO UK LIMITED
5 Bushy Park Mews 53 High
Street
Hampton Hill
HAMPTON
TW12 1NH


Date:

27/11/2009

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

Email Address:
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EXO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
363b - Annual Return22/05/2005363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Allotment of securities - written resolution19/05/1996WRES10
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
325 - Location of register of directors' interests in shares etc22/11/1995325
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
123 - Notice of increase in nominal capital03/09/2000123
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Court Order for notice of wind up24/04/1995CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of vacation of office by Liquidator11/04/19984.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Change in situation or address of Registered Office29/07/1993287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of increase in nominal capital28/03/1997123
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2.21 - Statement of Administrator's proposals31/07/20022.21
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Resolution to re-register - written resolution11/04/2003WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Exempt from appointment of auditor - special resolution31/08/2000SRES03
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Resolution to re-register - special resolution02/01/2004SRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Statement of name25/05/2002694(4)(a)
BONA - Bona Vacantia disclaimer16/09/1999BONA
AAMD - Amended Accounts10/06/2005AAMD
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Return of alteration in the charter19/02/1996692(1)(a)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
New Incorporation documents20/04/2003NEWINC
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Annual Return29/04/2001363x
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
3.8 - Notice of Order to dispose of charged property10/05/20013.8