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EXOLUM IMMINGHAM LTD

Company number 00244414

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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 Jan 2006 AUD Auditor's resignation
07 Nov 2005 MEM/ARTS Memorandum and Articles of Association
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 04/05/05; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 04/05/04; full list of members
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
12 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 363s Return made up to 04/05/03; full list of members
03 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2003 155(6)a Declaration of assistance for shares acquisition
29 Jan 2003 155(6)a Declaration of assistance for shares acquisition
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned