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Company Name: GROUP EXECUTIVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02656325

Company Address:

GROUP EXECUTIVE MANAGEMENT LIMITED
4 Nansen Close
Rothwell
KETTERING
NN14 6TZ


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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GROUP EXECUTIVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
RES06 - Reduction of issued capital09/12/2006RES06
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Allotment of securities - special resolution26/08/2001SRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
OC138 - Order of Court (Section 138)17/02/2003OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of Receiver's report25/09/20013.5(scot)
Location of directors' service contracts10/02/2005318
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Allotment of securities - written resolution11/03/2006WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
COCOMP - Order to wind up21/07/1993COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
318 - Location of directors' service con20/05/2006318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
RES06 - Reduction of issued capital21/01/1994RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of documents and particulars required to be filed27/03/2001EEIG4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Annual Return17/08/1998363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Financial assistance in shares acquisition09/09/1996RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
287 - Change in situation or address of Registered Office18/11/2006287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Statement of company's affairs04/02/19994.20
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of variation of administration order22/11/20052.12(scot)
Vary share rights/names - written resolution11/06/1996WRES12
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
123 - Notice of increase in nominal capital15/04/1999123
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
363s - Annual Return07/12/1995363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
RES09 - Confirmation of dissolution26/04/1999RES09
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
MISC - Miscellaneous document17/04/2004MISC
L64.07 - Release of Official Receiver27/11/2002L64.07
Purchase own shares - extraordinary resolution06/01/1997ERES08
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)