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EXOL (HOLDINGS) LIMITED

Company number 07074888

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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)
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2010 AP01 Appointment of Darren Barber Frogson as a director
08 Mar 2010 AP01 Appointment of Mr Steven David Everitt as a director
08 Mar 2010 AD01 Registered office address changed from , 68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ on 8 March 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/02/2010
25 Feb 2010 SH02 Sub-division of shares on 16 February 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 54,100
24 Feb 2010 TM01 Termination of appointment of John Baddeley as a director
24 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
31 Jan 2010 CERTNM Company name changed wakeco (410) LIMITED\certificate issued on 31/01/10
  • RES15 ‐ Change company name resolution on 2010-01-25
31 Jan 2010 CONNOT Change of name notice
12 Nov 2009 NEWINC Incorporation