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EXCEPTION PCB SOLUTIONS LIMITED

Company number 08424587

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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)
13 Jun 2013	TM01	Termination of appointment of Noel Murphy as a director	View PDF Termination of appointment of Noel Murphy as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Steven Healings as a director	View PDF Termination of appointment of Steven Healings as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom on 13 June 2013	View PDF Registered office address changed from C/O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire SN11 9PT United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	MR01	Registration of charge 084245870003	View PDF Registration of charge 084245870003 - link opens in a new window - 32 pages (32 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That the transfer of the entire issued share capital of exception var LIMITED and the entired issued share capital of exception pcb LIMITED from acraman (490) LIMITED by the company 08/03/2013	View PDF Resolutions RES13 ‐ That the transfer of the entire issued share capital of exception var LIMITED and the entired issued share capital of exception pcb LIMITED from acraman (490) LIMITED by the company 08/03/2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ The supplemental documents 08/03/2013	View PDF Resolutions RES13 ‐ The supplemental documents 08/03/2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 800,125.03	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 800,125.03 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	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 - 37 pages (37 pages)
15 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	View PDF Current accounting period extended from 28 February 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Mar 2013	CERTNM	Company name changed acraman (491) LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-07	View PDF Company name changed acraman (491) LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-07 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 47 pages (47 pages)

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