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EXPLORATION ASSOCIATES LIMITED

Company number 02355437

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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)
17 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
16 Jul 1997 288a New secretary appointed
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1996 363a Return made up to 13/09/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 March 1996
05 Oct 1995 363x Return made up to 13/09/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
13 Apr 1995 MEM/ARTS Memorandum and Articles of Association
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1995 88(2)R Ad 31/03/95--------- £ si 98@1=98 £ ic 5900002/5900100
13 Apr 1995 122 Conve 10/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members
04 Jul 1994 363x Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/04/94
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28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 88(2)R Ad 31/03/94--------- £ si 5900000@1=5900000 £ ic 2/5900002
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Request DocumentAd 31/03/94--------- £ si 5900000@1=5900000 £ ic 2/5900002
27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1993 CERTNM Company name changed north eastern water services lim ited\certificate issued on 05/11/93
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Request DocumentCompany name changed north eastern water services lim ited\certificate issued on 05/11/93