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Company Name: EXQUISE INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05560916

Company Address:

EXQUISE INTERNATIONAL LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


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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EXQUISE INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/08/199553
Notice of result of meeting of creditors01/11/19992.23
Decrease in nominal capital - special resolution02/06/1993SRESO5
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Valuation Report30/06/2003VAL
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Application by a limited company to be re-registered as unlimited12/09/199449(1)
353 - Register of members11/10/1999353
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Statement of company's affairs15/09/19934.20
Notice of passing of resolution removing an auditor26/08/1994386
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Annual Return02/06/2004363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Disapplication of pre-emption rights03/06/1994RES11
Exempt from appointment of auditor10/06/1994RES03
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Notice of discharge of Administration Order15/05/20032.19
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
EEIG6 - Statement of name26/04/2003EEIG6
AA - Annual Accounts17/06/2000AA
Abstract of receipt and payments in receivership08/05/19963.6
2.6 - Notice of Administration Order21/08/20032.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
RES10 - Allotment of securities29/09/2003RES10
EEIG3 - Notice of manager's particulars19/04/1998EEIG3