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EX-OR LIMITED

Company number 01780639

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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)
22 Sep 2008 288b Appointment terminated director neil jones
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
03 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Aug 2007 353 Location of register of members
01 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
14 Jul 2007 AUD Auditor's resignation
13 Jul 2007 287 Registered office changed on 13/07/07 from: haydock lane haydock merseyside WA11 9UJ
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend approved 28/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 363s Return made up to 31/12/06; full list of members