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EXBIRCO 1 LIMITED

Company number 00788201

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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)
16 Jun 1992 287 Registered office changed on 16/06/92 from: birchwood way cotes park industrial estate somercotes derbyshire PES54NH
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Request DocumentRegistered office changed on 16/06/92 from: birchwood way cotes park industrial estate somercotes derbyshire PES54NH
16 Jun 1992 288 New director appointed
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16 Jun 1992 288 New director appointed
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21 May 1992 288 Director resigned
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19 Mar 1992 AA Full accounts made up to 30 June 1991
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31 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 288 New director appointed
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05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Feb 1991 AA Full accounts made up to 30 June 1990
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05 Feb 1991 363a Return made up to 22/10/90; no change of members
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29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 288 New director appointed
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16 Jan 1990 AA Full accounts made up to 30 June 1989
16 Jan 1990 363 Return made up to 12/12/89; full list of members
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Apr 1989 288 New director appointed
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10 Apr 1989 288 Director resigned
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24 Jan 1989 288 New director appointed
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13 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
01 Sep 1988 288 New director appointed
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01 Sep 1988 288 Director resigned
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27 Jan 1988 288 New director appointed
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08 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed