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Company Name: GROUP EXECUTIVE AGENCIES LIMITED

Company Type:

Limited Company

Company No:

02067806

Company Address:

GROUP EXECUTIVE AGENCIES LIMITED
Holbrook Court
Cumberland Business Centre
Northumberland Road
PORTSMOUTH
PO5 1DS


Date:

28/11/2009

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

Email Address:
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GROUP EXECUTIVE AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return25/02/2004363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
AUDS - Auditor's statement24/01/1996AUDS
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
AAMD - Amended Accounts20/04/1994AAMD
Order of Court (Section 425)18/02/2001OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
287 - Change in situation or address of Registered Office23/10/2003287
Location of directors' service contracts30/07/1996318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
OC138 - Order of Court (Section 138)25/08/2006OC138
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
395 - Particulars of a mortgage or charge12/04/1993395
Notice of resignation of directors or secretaries10/01/2006288b
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
RES13 - Other resolution19/02/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
RES13 - Other resolution08/01/1995RES13
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Order or revocation or suspension of voluntary arrangement19/01/20001.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SA - Shares agreement15/11/2000SA
Particulars of an issue of secured debentures in a series03/10/2001397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
WRES13 - Other resolution - written resolution30/04/1996WRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Elective resolution29/05/1998ELRES
Notice of administration order20/03/19992.2(scot)
New Incorporation documents21/11/2001NEWINC
Other resolution - special resolution03/02/1997SRES13
Instrument issued under Section 244(5)04/10/1997COAD
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ELRES - Elective resolution23/08/1995ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
325 - Location of register of directors' interests in shares etc30/10/2004325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
AUDR - Auditor's report15/12/1998AUDR
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
325 - Location of register of directors' interests in shares etc29/04/2002325