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EXEGRAIN LIMITED

Company number 00961865

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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)
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1994 363s Return made up to 12/07/94; no change of members
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01 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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01 Aug 1994 288 Director resigned
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19 Jul 1994 AUD Auditor's resignation
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25 Jan 1994 288 Secretary resigned;new secretary appointed
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20 Jan 1994 AA Full accounts made up to 30 June 1993
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14 Jul 1993 363s Return made up to 12/07/93; full list of members
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23 Jul 1992 363s Return made up to 12/07/92; full list of members
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19 Jun 1992 AA Full accounts made up to 31 December 1991
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05 Jun 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1991 123 £ nc 200000/350000 03/12/91
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Request Document£ nc 200000/350000 03/12/91
19 Jul 1991 363a Return made up to 12/07/91; no change of members
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19 Jun 1991 AA Full accounts made up to 31 December 1990
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03 Aug 1990 363 Return made up to 16/07/90; full list of members
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21 Jun 1990 AA Full accounts made up to 31 December 1989
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08 Sep 1989 288 Director resigned;new director appointed
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31 Jul 1989 AA Full accounts made up to 31 December 1988
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31 Jul 1989 363 Return made up to 14/07/89; full list of members
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13 Apr 1989 287 Registered office changed on 13/04/89 from: cholderton road grateley andover hants
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Request DocumentRegistered office changed on 13/04/89 from: cholderton road grateley andover hants
16 Sep 1988 363 Return made up to 14/07/88; full list of members
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18 Jul 1988 AA Full accounts made up to 31 December 1987
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27 Jun 1988 288 New director appointed
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