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Company Name: EXPERT ONE LIMITED

Company Type:

Limited Company

Company No:

02738456

Company Address:

EXPERT ONE LIMITED
Lennox House
3 Pierrepont Street
BATH
BA1 1LB


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EXPERT ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name21/11/1993EEIG6
RESO5 - Decrease in nominal capital18/08/1998RESO5
3.4 - Certificate of constitution of creditors06/09/20013.4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
BS - Balance sheet14/08/1999BS
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Auditor's statement17/02/2005AUDS
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
652C - Withdrawal of application for striking off16/08/1996652C
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Liquidator's statement of receipts and payment13/02/20004.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
1.1 - Report of meeting approving voluntary arran11/09/19961.1
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
RESO4 - Increase in nominal capital03/03/1996RESO4
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
RES07 - Financial assistance in shares acquisition30/07/1997RES07
AA - Annual Accounts01/01/2004AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
COCOMP - Order to wind up29/07/1999COCOMP
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of statement of administrator's proposals02/05/20022.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
RES03 - Exempt from appointment of auditor30/11/2004RES03