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EXETER HIDE AND SKIN COMPANY LIMITED

Company number 03806698

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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)
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Feb 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
08 Oct 1999 288a New director appointed
01 Sep 1999 395 Particulars of mortgage/charge
16 Aug 1999 CERTNM Company name changed clearmexico LIMITED\certificate issued on 16/08/99
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288a New secretary appointed;new director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 287 Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jul 1999 NEWINC Incorporation