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Company Name: EXPROSYS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05557130

Company Address:

EXPROSYS CONSULTING LIMITED
195 New Barns Avenue
MANCHESTER
M21 7DG


Date:

24/11/2009

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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EXPROSYS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution18/02/1999WRES13
169 - Return by a company purchasing its own28/04/2003169
Re-registration of a company from unlimited to limited16/06/1999CERT1
Prospectus26/09/2000PROSP
RES10 - Allotment of securities19/09/2003RES10
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
RES09 - Confirmation of dissolution07/10/1998RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of Order to dispose of charged property18/03/20033.8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Order of Court for re-registration02/06/1995OCREREG
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Memorandum and Articles08/08/1997MA
L64.07 - Release of Official Receiver31/07/1995L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Other resolution28/11/2003RES13
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
SRES13 - Other resolution - special resolution27/05/2006SRES13
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
1.1 - Report of meeting approving voluntary arran18/12/19971.1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of resignation of Liquidator01/02/20044.16(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
363s - Annual Return11/04/2000363s
Notice of striking-off action suspended22/07/1997DISS6
Notice of increase in nominal capital15/12/1994123
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Resolution to re-register - written resolution04/03/2006WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Certificate of release of Liquidator19/02/19974.14(SC)
RES16 - Redemption of shares11/10/2000RES16
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Capital/bonus issue - special resolution27/12/1994SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of death of Liquidator10/07/20014.18(SC)
Order of Court24/05/1996OC
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
L64.06 - Directions to defer dissolution07/12/2002L64.06
353 - Register of members21/11/2003353
Notice of resignation of Liquidator04/11/20034.16(SC)
Statement of name01/01/2003EEIG1
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Change of name certificate04/10/1996CERTNM
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Financial assistance in shares acquisition17/08/2003RES07
Notice of administration order20/03/19992.2(scot)
363 - Annual Return11/08/1996363
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Purchase own shares - ordinary resolution11/03/2002ORES08