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Company Name: EXPERT INVESTIGATIONS

Company Type:

Non-Limited

Company Address:

EXPERT INVESTIGATIONS
Apartment 13
Generator Hall
Electric Wharf
COVENTRY
CV1 4JL


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on expert investigations or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on expert investigations, please click on the link below:

EXPERT INVESTIGATIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
401 - Register of Charges26/12/1997401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
MISC - Miscellaneous document24/03/2001MISC
Valuation Report24/07/2000VAL
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
RELREC - Official Receiver's release15/08/1993RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Early dissolution request15/04/2004L64.01
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of order to deal with secured property04/06/19982.11(scot)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
EEIG6 - Statement of name07/10/1999EEIG6
Administration Order26/09/19972.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
MA - Memorandum and Articles15/08/2003MA
Register of members in non-legible form26/07/2000353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
3.10 - Administrative Receiver's report05/10/20043.10
Notice of result of meeting of creditors05/07/20052.23
Valuation Report18/03/2002VAL
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
1.1 - Report of meeting approving voluntary arran06/06/19971.1
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
395 - Particulars of a mortgage or charge15/07/1995395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Court Order for notice of wind up16/03/1996CO4.2S
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
AUDS - Auditor's statement03/12/1995AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Release of Official Receiver15/03/1995L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of appointment of a Receiver by the Court20/12/19972(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
694(4)(a) - Statement of name10/10/2006694(4)(a)
RES03 - Exempt from appointment of auditor03/01/2002RES03
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
RELREC - Official Receiver's release12/11/2006RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
L64.07 - Release of Official Receiver15/02/1999L64.07
Liquidator's statement of receipts and payment05/05/20004.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e