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EXPLORA SOLUTIONS LIMITED

Company number 05769035

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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)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 21/06/06--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	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 - 15 pages (15 pages)
14 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 03/05/06 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2006	CERTNM	Company name changed cobco 770 LIMITED\certificate issued on 24/04/06	View PDF Company name changed cobco 770 LIMITED\certificate issued on 24/04/06 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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