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EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED

Company number 01394615

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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)
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1994 AA Full accounts made up to 31 December 1993
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26 May 1994 363s Return made up to 11/04/94; full list of members
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27 May 1993 AA Full accounts made up to 31 December 1992
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06 May 1993 363s Return made up to 11/04/93; no change of members
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04 Jul 1992 AA Full accounts made up to 31 December 1991
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26 Apr 1992 363s Return made up to 11/04/92; full list of members
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24 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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26 Jul 1991 AA Full accounts made up to 31 December 1990
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25 Apr 1991 363a Return made up to 11/04/91; no change of members
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31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 363 Return made up to 11/04/90; full list of members
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03 Aug 1989 AA Full accounts made up to 31 December 1988
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04 Jul 1989 363 Return made up to 03/05/89; full list of members
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05 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Sep 1988 363 Return made up to 08/04/88; full list of members
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23 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jul 1987 363 Return made up to 20/02/87; full list of members
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08 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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04 Sep 1986 AA Full accounts made up to 31 December 1985
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04 Sep 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members