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EXACT MACHINING (HOLDINGS) LIMITED

Company number 04616726

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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)
01 Jul 2009	287	Registered office changed on 01/07/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG	View PDF Registered office changed on 01/07/2009 from kingsway north team valley trading estate gateshead tyne & wear NE11 0EG - link opens in a new window - 1 page (1 page)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	CERTNM	Company name changed exact machining uk LIMITED\certificate issued on 25/06/08	View PDF Company name changed exact machining uk LIMITED\certificate issued on 25/06/08 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	288a	Director and secretary appointed steven norman simpson	View PDF Director and secretary appointed steven norman simpson - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Director appointed peter barry bernard	View PDF Director appointed peter barry bernard - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	288b	Appointment terminated secretary arthur borrell	View PDF Appointment terminated secretary arthur borrell - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director christopher thompson	View PDF Appointment terminated director christopher thompson - link opens in a new window - 1 page (1 page)
11 Apr 2008	88(2)	Ad 04/04/08\gbp si 250000@0.1=25000\gbp ic 108957/133957\	View PDF Ad 04/04/08\gbp si 250000@0.1=25000\gbp ic 108957/133957\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2008	CERTNM	Company name changed exact engineering (holdings) LIMITED\certificate issued on 16/04/08	View PDF Company name changed exact engineering (holdings) LIMITED\certificate issued on 16/04/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363s	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
16 Jan 2007	363s	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
11 Feb 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed 29/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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