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Company Name: OPERATIONAL EXCELLENCE LIMITED

Company Type:

Limited Company

Company No:

04295210

Company Address:

OPERATIONAL EXCELLENCE LIMITED
Office 8 Shildon Business Centre
Dabble Duck Industrial Estate
SHILDON
DL4 2RF


Date:

01/12/2009

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

Email Address:
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OPERATIONAL EXCELLENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return06/09/2004363
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Re-registration of a company from unlimited to PLC22/09/1993CERT6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
3.10 - Administrative Receiver's report07/06/20043.10
Memorandum and Articles07/10/1997MA
2.6 - Notice of Administration Order23/03/19992.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of winding up order06/10/19964.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RES16 - Redemption of shares24/11/2001RES16
RES07 - Financial assistance in shares acquisition15/12/1993RES07
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
RES03 - Exempt from appointment of auditor04/09/2006RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
287 - Change in situation or address of Registered Office21/10/2002287
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Order of Court (Section 425)05/08/1993OC425
4.48 - Notice of constitution of liquidation committee20/07/20034.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRES10 - Allotment of securities - special resolution02/08/2003SRES10