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Company Name: MAP EXCLUSIVES LIMITED

Company Type:

Limited Company

Company No:

04387700

Company Address:

MAP EXCLUSIVES LIMITED
4 Birches Close
EPSOM
KT18 5JG


Date:

26/11/2009

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.


To view the most up to date company information on map exclusives limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on map exclusives limited, please click on the link below:

MAP EXCLUSIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
4.43 - Notice of final meeting of creditors03/11/19984.43
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Resolution to re-register - ordinary resolution25/11/2004ORES02
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Order of Court13/10/1999OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
6 - Cancellation of alteration to the objects of a company07/05/20066
Resolution to re-register15/06/1997RES02
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Cancellation of alteration to the objects of a company04/03/19996
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
EEIG1 - Statement of name01/08/1996EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Exempt from appointment of auditor - special resolution28/12/1995SRES03
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Application by a limited company to be re-registered as unlimited24/10/200449(1)
395 - Particulars of a mortgage or charge17/01/1996395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Administrator's Abstract of receipts and payments16/07/20012.15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
353a - Register of members in non-legible form11/12/2002353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
AUDS - Auditor's statement13/04/2004AUDS
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
288a - Notice of appointment of directors or secretaries16/09/1997288a
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RES12 - Vary share rights/names19/10/1993RES12
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
WRES13 - Other resolution - written resolution25/08/2001WRES13
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Vary share rights/names - extraordinary resolution10/07/1994ERES12
RES10 - Allotment of securities05/08/1995RES10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of statement of administrator's proposals16/10/20032.7(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
2.21 - Statement of Administrator's proposals16/04/19972.21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Confirmation of dissolution - special resolution27/12/1994SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
225 - Change of Accounting Referenc25/12/1999225
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Re-registration of a company from unlimited to limited14/06/1998CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Annual Return25/09/2000363s
RES10 - Allotment of securities14/11/1994RES10
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
3.10 - Administrative Receiver's report27/06/20013.10
Particulars of an issue of secured debentures in a series22/03/2005397a