- 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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28 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1991 | 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 |
28 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request Document01/01/00 amend |
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
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Request DocumentResolutions |
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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Request DocumentDirector resigned;new director appointed |
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 |