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Company Name: EXPERT PRIVATE LIMITED

Company Type:

Limited Company

Company No:

06013576

Company Address:

EXPERT PRIVATE LIMITED
294 Merton Road
LONDON
SW18 5JW


Date:

30/11/2009

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 PRIVATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement17/03/1996CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
363 - Annual Return24/02/1996363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Shares agreement08/12/1994SA
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Business address changed20/10/2005BUSADDCH
Official Receiver's release04/04/1999RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Amended Accounts04/11/2002AAMD
Confirmation of dissolution - special resolution12/04/1996SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
MISC - Miscellaneous document07/04/1998MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
AAMD - Amended Accounts09/04/2006AAMD
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Administration Order21/01/19972.7
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Mortgage Register14/06/1994ZMORT REG
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of constitution of liquidation committee15/10/20044.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
363 - Annual Return17/12/1995363
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Statement of name25/05/2002694(4)(a)
Decrease in nominal capital - special resolution07/08/1993SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Return by an oversea company that the company is being wound up26/02/2002703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
3.4 - Certificate of constitution of creditors03/08/20013.4
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RES16 - Redemption of shares31/12/2002RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
386 - Notice of passing of resolution removing an auditor14/10/1993386
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
123 - Notice of increase in nominal capital14/09/1999123
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3