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EXPLORER (UK) SYSTEMS LIMITED

Company number 07609320

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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)
07 Dec 2011 SH08 Change of share class name or designation
07 Dec 2011 AA01 Previous accounting period shortened from 30 April 2012 to 30 September 2011
07 Dec 2011 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 7 December 2011
07 Dec 2011 AP01 Appointment of Simon Greenwood as a director
07 Dec 2011 AP01 Appointment of Neil Symons as a director
07 Dec 2011 AP01 Appointment of Mark Hoggart as a director
07 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 AP01 Appointment of Ian John Thomason as a director
02 Sep 2011 TM01 Termination of appointment of Roger Dyson as a director
30 Aug 2011 CERTNM Company name changed hlw 428 LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)