Companies House does not verify the accuracy of the information filed

Advanced company search

EX-HOLDINGS LIMITED

Company number 05059526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
30 Jan 2006	363s	Return made up to 31/12/05; bulk list available separately	View PDF Return made up to 31/12/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 39 pages (39 pages)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	363s	Return made up to 01/03/05; bulk list available separately	View PDF Return made up to 01/03/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Apr 2005	363(353)	Location of register of members address changed
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 46 pages (46 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	88(2)R	Ad 03/03/04--------- £ si 987301718@.01=9873017 £ ic 822/9873839	View PDF Ad 03/03/04--------- £ si 987301718@.01=9873017 £ ic 822/9873839 - link opens in a new window - 4 pages (4 pages)
01 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	View PDF Accounting reference date shortened from 30/09/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
13 May 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	View PDF Accounting reference date shortened from 31/03/05 to 30/09/04 - link opens in a new window - 1 page (1 page)
29 Apr 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?