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EXAMWORKS INVESTIGATION SERVICES LIMITED

Company number 05232455

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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)
11 Jul 2011 TM02 Termination of appointment of Alan Hinchliffe as a secretary
31 May 2011 AP01 Appointment of Mr James Kerrick Price as a director
27 May 2011 AP01 Appointment of Mr Richard Elliot Perlman as a director
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company auditors appointed 10/05/2011
23 May 2011 AA03 Resignation of an auditor
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 May 2010 AA Accounts for a small company made up to 30 November 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rights & limitations attch to shares prohibit holders 25/03/2010
19 Apr 2010 SH10 Particulars of variation of rights attached to shares
19 Apr 2010 SH08 Change of share class name or designation
04 Mar 2010 AP01 Appointment of Mr Gordon Healiss as a director
28 Sep 2009 363a Return made up to 15/09/09; full list of members
01 Sep 2009 AA Accounts for a small company made up to 30 November 2008
01 Dec 2008 363a Return made up to 15/09/08; full list of members
19 Sep 2008 AA Accounts for a small company made up to 30 November 2007
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2007 363a Return made up to 15/09/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
05 Feb 2007 288a New director appointed
13 Nov 2006 CERTNM Company name changed premex litigation funding limite d\certificate issued on 13/11/06
18 Sep 2006 363a Return made up to 15/09/06; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005
12 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed