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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)
02 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Jul 1993 363x Return made up to 25/06/93; full list of members
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25 May 1993 288 Secretary's particulars changed
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25 May 1993 288 Director's particulars changed
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13 Jan 1993 288 Director resigned;new director appointed
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13 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
08 Jul 1992 363x Return made up to 25/06/92; no change of members
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10 Dec 1991 288 New secretary appointed
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10 Dec 1991 288 Secretary resigned
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06 Dec 1991 288 Director's particulars changed
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16 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
30 Jun 1991 363x Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
20 May 1991 288 Director's particulars changed
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29 Apr 1991 288 Director resigned
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29 Apr 1991 288 New director appointed
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29 Apr 1991 288 New director appointed
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16 Feb 1991 288 Director resigned
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11 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jul 1990 363 Return made up to 25/06/90; full list of members
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09 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1989 288 New director appointed
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12 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 May 1989 287 Registered office changed on 12/05/89 from: cross house westgate road newcastle upon tyne NE99 1SB
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Request DocumentRegistered office changed on 12/05/89 from: cross house westgate road newcastle upon tyne NE99 1SB