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EXTERIOR ARCHITECTURE TRUSTEES LTD

Company number 15936517

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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)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to article 14(3)(a), the provisions of article 14(1) shall not apply to any meeting of the director etc 24/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That pursuant to article 14(3)(a), the provisions of article 14(1) shall not apply to any meeting of the director etc 24/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Michael Andrew Holmes as a director on 24 September 2024	View PDF Appointment of Mr Michael Andrew Holmes as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Ian Dixon as a director on 24 September 2024	View PDF Appointment of Mr Ian Dixon as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	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 - 11 pages (11 pages)

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