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Company Name: EXPERT PROCUREMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05832568

Company Address:

EXPERT PROCUREMENT CONSULTANTS LIMITED
Prebend House 72 London Road
LEICESTER
LE2 0QR


Date:

30/11/2009

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 PROCUREMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office18/11/2006287
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
PROSP - Prospectus04/12/1995PROSP
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
OC - Order of Court21/03/1998OC
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
AUDR - Auditor's report22/12/1999AUDR
L64.01HC - Early dissolution request31/01/1996L64.01HC
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
363 - Annual Return17/07/2003363
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
RELREC - Official Receiver's release22/12/1999RELREC
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
3.4 - Certificate of constitution of creditors12/01/19943.4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
RES16 - Redemption of shares05/04/2004RES16
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Mortgage Register03/03/1997ZMORT REG
Register of members04/04/2005353
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Vary share rights/names - ordinary resolution25/08/2006ORES12
Application by an unlimited company to be re-registered as limited06/12/199651
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
RES16 - Redemption of shares26/02/1996RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
363 - Annual Return30/06/2002363
2.6 - Notice of Administration Order30/05/19932.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Auditor's letter of resignation17/03/1996AUD
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
2.7 - Administration Order02/03/19962.7
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
353 - Register of members11/04/2004353
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Capital/bonus issue - written resolution07/07/1999WRES14
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WRES13 - Other resolution - written resolution10/04/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
L64.04 - Directions to defer dissolution08/11/1995L64.04
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Early dissolution request23/05/1994L64.01
Disapplication of pre-emption rights26/03/2003RES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
BONA - Bona Vacantia disclaimer15/03/2004BONA
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13