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EXBIRCO 2 LIMITED

Company number 02779829

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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)
16 Jun 2000 MISC Aud resign stat-sect 394
14 Jun 2000 155(6)a Declaration of assistance for shares acquisition
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
11 Jan 2000 363a Return made up to 15/01/00; full list of members
11 Jan 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Jun 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 AA Full accounts made up to 31 December 1998
15 Jan 1999 363a Return made up to 15/01/99; full list of members
11 Jan 1999 353 Location of register of members
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
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Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/04/98
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Request DocumentResolutions
09 Jan 1998 363a Return made up to 15/01/98; full list of members
03 Dec 1997 AUD Auditor's resignation
24 Nov 1997 AUD Auditor's resignation