EXBIRCO 2 LIMITED

Company number 02779829

Date	Type	Description	View / Download
03 Oct 1997	287	Registered office changed on 03/10/97 from: birchwood way cotes park industrial estate alfreton derbyshire DE55 4UH	(1 page)
02 Oct 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(10 pages)
16 Jul 1997	288c	Director's particulars changed	(1 page)
02 May 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
02 Feb 1997	363s	Return made up to 15/01/97; full list of members	(8 pages)
18 Apr 1996	AA	Full accounts made up to 30 June 1995	(20 pages)
27 Mar 1996	288	New director appointed	(3 pages)
12 Mar 1996	363s	Return made up to 15/01/96; no change of members	(6 pages)
29 Jan 1996	288	Director resigned	(2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1995	288	Director resigned;new director appointed	(3 pages)
16 May 1995	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1995	363s	Return made up to 15/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document