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Company Name: EXPRESS LOCATE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04454701

Company Address:

EXPRESS LOCATE INTERNATIONAL LIMITED
1ST Floor 14-18 City Road
CARDIFF
CF24 3DL


Date:

02/12/2009

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

Email Address:
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EXPRESS LOCATE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Financial assistance in shares acquisition21/09/2005RES07
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Elective resolution27/12/2005ELRES
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
363s - Annual Return11/04/2000363s
Notice of petition for administration order23/06/19992.1(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Written elective resolution07/09/2002(W)ELRES
363a - Annual Return21/01/1999363a
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of manager's particulars25/09/2000EEIG3
363a - Annual Return28/01/2004363a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Certificate that creditors have been paid in full09/06/19964.51
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
First Directors and secretary and intended situation of Registered Office05/10/199310
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Re-registration of a company from unlimited to PLC08/04/2001CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Other resolution - ordinary resolution04/09/2000ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
RELREC - Official Receiver's release09/09/2003RELREC
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERTNM - Change of name certificate27/04/1998CERTNM
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363s - Annual Return05/10/1995363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5