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EXCEPTION PCB LIMITED

Company number 01338479

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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)
16 May 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 18/06/94; no change of members
  • 363(288) ‐ Secretary resigned
03 May 1994 AA Full accounts made up to 30 November 1993
28 Feb 1994 288 New secretary appointed
28 Feb 1994 288 New director appointed
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01 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1993 363s Return made up to 18/06/93; full list of members
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1993 AA Full accounts made up to 30 November 1992
10 Jun 1993 288 New director appointed
01 Jul 1992 363s Return made up to 18/06/92; change of members
  • 363(287) ‐ Registered office changed on 01/07/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1992 395 Particulars of mortgage/charge
08 May 1992 AA Accounts for a small company made up to 30 November 1991
12 Jun 1991 AA Accounts for a small company made up to 30 November 1990
12 Jun 1991 363a Return made up to 30/04/91; no change of members
16 May 1991 288 Director resigned
13 Jul 1990 AA Group accounts for a small company made up to 30 November 1989
13 Jul 1990 363 Return made up to 18/06/90; full list of members
20 Mar 1990 395 Particulars of mortgage/charge
27 Nov 1989 287 Registered office changed on 27/11/89 from: unit 14 alexandra way ashchurch industrial estate tewkesbury glos GL20 8NB
28 Sep 1989 AA Accounts for a small company made up to 30 November 1988
28 Sep 1989 363 Return made up to 08/09/89; full list of members
10 Aug 1989 395 Particulars of mortgage/charge