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EX-OR HOLDINGS LIMITED

Company number 04025097

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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)
10 Jun 2009 288a Director appointed david jason lloyd protheroe
10 Jun 2009 288a Director appointed allan richards
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 363a Return made up to 03/07/08; full list of members
06 Oct 2008 288c Director's change of particulars / john tus / 29/06/2007
26 Sep 2008 288a Secretary appointed sisec LIMITED
22 Sep 2008 288b Appointment terminated director neil jones
22 Sep 2008 288b Appointment terminated director colin holce
22 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
22 Aug 2007 363a Return made up to 03/07/07; full list of members
11 Aug 2007 353 Location of register of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 288a New secretary appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistions 28/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2007 AUD Auditor's resignation
13 Jul 2007 287 Registered office changed on 13/07/07 from: haydock lane haydock industrial e, haydock st. Helens merseyside WA11 9UJ
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned