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EXCO BIERBAUM AP LIMITED

Company number 02332678

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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 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1991 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.
Request DocumentResolutions
28 Oct 1991 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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28 Oct 1991 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.
Request DocumentResolutions
28 Oct 1991 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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25 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1991 363x Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
17 Sep 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
20 Aug 1990 363(C) 01/01/00 amend
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12 Mar 1990 CERTNM Company name changed godsell, astley & pearce (german y) LIMITED\certificate issued on 13/03/90
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1989 PUC 2 Wd 03/05/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/05/89 ad 26/04/89--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 288 Director resigned;new director appointed
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01 Mar 1989 287 Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/89 from: 2 baches street london N1 6UB
27 Feb 1989 CERTNM Company name changed\certificate issued on 27/02/89
24 Feb 1989 CERTNM Company name changed runhigh LIMITED\certificate issued on 27/02/89
04 Jan 1989 NEWINC Incorporation
04 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation