EXBIRCO 1 LIMITED

Company number 00788201

Date	Type	Description	View / Download
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	(10 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1998	363a	Return made up to 12/12/97; full list of members	(11 pages)
03 Dec 1997	AUD	Auditor's resignation	(2 pages)
24 Nov 1997	AUD	Auditor's resignation	(2 pages)
03 Oct 1997	287	Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate somercotes, alfreton derbyshire DE55 4NH	(1 page)
02 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(8 pages)
16 Jul 1997	288c	Director's particulars changed	(1 page)
02 May 1997	AA	Full group accounts made up to 30 June 1996	(21 pages)
03 Feb 1997	363s	Return made up to 12/12/96; no change of members	(6 pages)
18 Apr 1996	AA	Full group accounts made up to 30 June 1995	(29 pages)
27 Mar 1996	288	New director appointed	(3 pages)
02 Feb 1996	363s	Return made up to 12/12/95; full list of members	(8 pages)

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