- Company Overview for EXCO BIERBAUM AP LIMITED (02332678)
- Filing history for EXCO BIERBAUM AP LIMITED (02332678)
- People for EXCO BIERBAUM AP LIMITED (02332678)
- More for EXCO BIERBAUM AP LIMITED (02332678)
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) |
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03 Aug 2001 | 288c | Director's particulars changed | |
04 May 2001 | 288a | New director appointed | |
24 Apr 2001 | 288b | Secretary resigned;director resigned | |
24 Apr 2001 | 288b | Director resigned | |
24 Apr 2001 | 288b | Director resigned | |
24 Apr 2001 | 288a | New director appointed | |
24 Apr 2001 | 288a | New secretary appointed;new director appointed | |
11 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
06 Dec 2000 | 363a | Return made up to 10/06/00; full list of members | |
19 Sep 2000 | 353 | Location of register of members | |
22 Aug 2000 | AA | Full accounts made up to 31 March 1999 | |
14 Aug 2000 | 190 | Location of debenture register | |
17 Apr 2000 | 288b | Director resigned | |
14 Apr 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Apr 2000 | RESOLUTIONS |
Resolutions
|
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02 Dec 1999 | 288a | New director appointed | |
02 Dec 1999 | 288b | Director resigned | |
22 Jul 1999 | 288c | Director's particulars changed | |
25 Jun 1999 | 363a | Return made up to 10/06/99; full list of members | |
25 Jun 1999 | 287 | Registered office changed on 25/06/99 from: sherbourne house 119 canon street london EC4 | |
22 Jun 1999 | 288b | Director resigned | |
20 Jun 1999 | 288b | Director resigned | |
08 Apr 1999 | 225 | Accounting reference date extended from 31/12/98 to 31/03/99 | |
21 Jan 1999 | AUD | Auditor's resignation |