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EXCO 1994 LIMITED

Company number 02934143

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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)
09 Jul 1996 MISC Amending 882R rec'd 19/2/96
14 Jun 1996 363a Return made up to 31/05/96; no change of members
01 Apr 1996 SA Statement of affairs
01 Apr 1996 88(2)O Ad 07/02/96--------- £ si 9998@1
06 Mar 1996 288 New director appointed
06 Mar 1996 288 New director appointed
05 Mar 1996 88(2)P Ad 07/02/96--------- £ si 9998@1=9998 £ ic 90002/100000
05 Mar 1996 88(2)R Ad 02/02/96--------- £ si 90000@1=90000 £ ic 2/90002
25 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1996 123 £ nc 1000/100000 02/02/96
04 Oct 1995 AA Accounts made up to 31 December 1994
07 Jun 1995 363x Return made up to 31/05/95; full list of members
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 May 1994 NEWINC Incorporation