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Company Name: EXPERT INFORMATION LIMITED

Company Type:

Limited Company

Company No:

01997745

Company Address:

EXPERT INFORMATION LIMITED
82 St John Street
LONDON
EC1M 4JN


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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EXPERT INFORMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Orders to rescind, defer or stay23/10/2003COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Change of accounting reference date (Welsh form)24/11/2004225CYM
F14 - Notice of wind up11/07/2000F14
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Auditor's letter of resignation02/12/2001AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SRES13 - Other resolution - special resolution25/11/1994SRES13
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
EEIG1 - Statement of name11/12/1997EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Other resolution - ordinary resolution31/10/1995ORES13
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
4.20 - Statement of company's affairs04/02/20004.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
694(4)(b) - Statement of name29/04/2000694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of manager's particulars04/02/1997EEIG3
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Redemption of shares - written resolution09/05/1993WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
652C - Withdrawal of application for striking off16/08/1996652C
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Allotment of securities - written resolution06/09/1993WRES10
Notice of vacation of office by Liquidator11/04/19984.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of result of meeting of creditors09/03/20052.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
F14 - Notice of wind up02/04/2004F14
Balance sheet25/02/2005BS
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Annual Return30/09/2006363
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08