EXOVA TREASURY LIMITED filing history - Find and update company information - GOV.UK

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EXOVA TREASURY LIMITED

Company number 06674383

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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)
06 Aug 2009	CERTNM	Company name changed cdr tabasco LTD\certificate issued on 06/08/09	View PDF Company name changed cdr tabasco LTD\certificate issued on 06/08/09 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed grant rumbles	View PDF Director appointed grant rumbles - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of director 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re appointment of director 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
18 Dec 2008	288a	Director appointed fred kindle	View PDF Director appointed fred kindle - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
31 Oct 2008	88(2)	Ad 17/10/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 17/10/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 1 page (1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agrmnt / interco. Loan 17/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re facility agrmnt / interco. Loan 17/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 43 pages (43 pages)
13 Oct 2008	88(2)	Ad 10/10/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 10/10/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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