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EXBIRCO 1 LIMITED

Company number 00788201

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jun 1998 AA Full accounts made up to 31 December 1997
View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 8 pages (8 pages)
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/98
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  • (W)ELRES ‐ S386 dis app auds 16/04/98
- link opens in a new window - 10 pages (10 pages)
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
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  • (W)ELRES ‐ S252 disp laying acc 16/04/98
- link opens in a new window - 8 pages (8 pages)
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
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23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/04/98
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15 Jan 1998 363a Return made up to 12/12/97; full list of members
View PDF Return made up to 12/12/97; full list of members - link opens in a new window - 11 pages (11 pages)
03 Dec 1997 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Nov 1997 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (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
View PDF Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate somercotes, alfreton derbyshire DE55 4NH - link opens in a new window - 1 page (1 page)
02 Oct 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
View PDF Accounting reference date extended from 30/06/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 Oct 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 1997 288b Director resigned
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22 Sep 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 1997 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1997 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Jul 1997 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 1997 AA Full group accounts made up to 30 June 1996
View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 21 pages (21 pages)
03 Feb 1997 363s Return made up to 12/12/96; no change of members
View PDF Return made up to 12/12/96; no change of members - link opens in a new window - 6 pages (6 pages)