- Company Overview for EXBIRCO 1 LIMITED (00788201)
- Filing history for EXBIRCO 1 LIMITED (00788201)
- People for EXBIRCO 1 LIMITED (00788201)
- Charges for EXBIRCO 1 LIMITED (00788201)
- More for EXBIRCO 1 LIMITED (00788201)
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) |
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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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Request DocumentNew director appointed |
16 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Mar 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
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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Request DocumentNew director appointed |
05 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
05 Feb 1991 | 363a |
Return made up to 22/10/90; no change of members
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Request DocumentReturn made up to 22/10/90; no change of members |
29 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
10 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
01 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |