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Company Name: EXPERT KNOWLEDGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04358432

Company Address:

EXPERT KNOWLEDGE MANAGEMENT LIMITED
42-44 Bishopsgate
LONDON
EC2N 4AH


Date:

25/11/2009

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 KNOWLEDGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Return of alteration in the charter23/04/2002692(1)(a)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Resolution to re-register28/08/2006RES02
RES08 - Purchase own shares08/09/2002RES08
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
VAL - Valuation Report20/05/1993VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of constitution of liquidation committee30/08/20024.48
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
386 - Notice of passing of resolution removing an auditor19/03/2006386
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
EEIG1 - Statement of name13/03/1995EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Annual Return19/03/2006363a
RES10 - Allotment of securities12/06/2006RES10
Other resolution14/06/2000RES13
Notice of Order to deal with charged property26/06/19992.18
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Confirmation of dissolution24/09/1994RES09
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of closure of a place of business of an oversea company11/04/1996CENT8
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of manager's particulars25/09/2000EEIG3
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of completion of voluntary arrangement25/05/19931.4
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
2.19 - Notice of discharge of Administration Order29/05/20012.19
3.8 - Notice of Order to dispose of charged property26/11/19933.8
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
MISC - Miscellaneous document30/04/1993MISC
RES06 - Reduction of issued capital08/07/2001RES06
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.6 - Notice of Administration Order03/02/19942.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
DO1 - Notice of disqualification of an indi02/08/2001DO1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
RELREC - Official Receiver's release16/05/2004RELREC
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
362 - Notice of place where an oversea branch register is kept09/03/1994362
L64.01 - Early dissolution request24/08/1994L64.01
Register of members15/03/1997353
2.23 - Notice of result of meeting of creditors30/10/19972.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
L64.04 - Directions to defer dissolution02/03/2002L64.04
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Scheme of Arrangement02/05/1995CLOSE