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Company Name: SCIMITAR EXECUTIVE LIMITED

Company Type:

Limited Company

Company No:

03740453

Company Address:

SCIMITAR EXECUTIVE LIMITED
14 Cedar Close
Mattishall
DEREHAM
NR20 3NW


Date:

24/11/2009

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

Email Address:
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SCIMITAR EXECUTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
362 - Notice of place where an oversea branch register is kept03/03/1995362
Annual Return10/01/2001363a
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES16 - Redemption of shares22/01/1998RES16
2.6 - Notice of Administration Order24/09/19972.6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Redemption of shares - special resolution04/11/2002SRES16
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
COCOMP - Order to wind up03/12/1993COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
123 - Notice of increase in nominal capital20/10/1994123
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Decrease in nominal capital01/12/1995RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
405(1) - Notice of appointment of Receiver03/12/1995405(1)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of result of meeting of creditors14/06/19982.8(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
DISS40 - Notice of striking-off action disc24/03/2001DISS40
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Statement of name29/11/2004EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Report of meeting approving voluntary arrangement04/07/20021.1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
OC425 - Order of Court (Section 425)11/02/1994OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Vary share rights/names - ordinary resolution25/08/2006ORES12
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
AA - Annual Accounts01/06/2001AA
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
RES13 - Other resolution20/07/2006RES13
Register of members15/03/1997353
2.6 - Notice of Administration Order17/11/20002.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
3.10 - Administrative Receiver's report07/06/20043.10
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
RES14 - Capital/bonus issue26/05/2005RES14
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
L64.04 - Directions to defer dissolution01/11/1995L64.04
Order or revocation or suspension of voluntary arrangement30/09/20061.2
4.20 - Statement of company's affairs18/05/19984.20
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Declaration on application for registration24/02/200112
Increase in nominal capital - written resolution09/05/2002WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117