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EXERCERE CLUB ONE LIMITED

Company number 03095636

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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)
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1997 288c Director's particulars changed
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
18 Jul 1997 288a New director appointed
15 Apr 1997 DISS40 Compulsory strike-off action has been discontinued
10 Apr 1997 363s Annual return made up to 25/08/96
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 10/04/97
25 Feb 1997 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 1996 288 New secretary appointed;new director appointed
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jun 1996 288 Secretary resigned;director resigned
26 Jun 1996 288 Director resigned
26 Jun 1996 287 Registered office changed on 26/06/96 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1996 CERTNM Company name changed staketrade LIMITED\certificate issued on 10/01/96
02 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1995 288 New secretary appointed;director resigned;new director appointed
25 Aug 1995 NEWINC Incorporation