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EXEMPLAS HOLDINGS LIMITED
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EXEMPLAS HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameEXEMPLAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02763292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXEMPLAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kathleen Mary Joyce Kwan as a secretary

    		2 pagesAP03

    Appointment of Kathleen Mary Joyce Kwan as a secretary on Jun 30, 2014

    		2 pagesAP03

    Termination of appointment of Alun Martin Puddefoot as a secretary on Jun 30, 2014

    		1 pagesTM02

    Group of companies' accounts made up to Jul 31, 2014

    		29 pagesAA

    Appointment of Mrs Julie Ann Newlan as a director on Sep 22, 2014

    		2 pagesAP01

    Termination of appointment of Quintin Archibald Mckellar as a director on Sep 22, 2014

    		1 pagesTM01

    Appointment of Mr David Charles Moule as a director on Sep 22, 2014

    		2 pagesAP01

    Termination of appointment of David Charles Mcdonald Moule as a director on Sep 26, 2014

    		1 pagesTM01

    Appointment of Mr David Charles Mcdonald Moule as a director on Sep 22, 2014

    		2 pagesAP01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Yolanda Rugg as a director

    		1 pagesTM01

    Termination of appointment of John Wood as a director

    		1 pagesTM01

    Memorandum and Articles of Association

    		22 pagesMEM/ARTS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Brian Wisdom as a director

    		1 pagesTM01

    Appointment of Jill Barnes as a director

    		2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2013

    		29 pagesAA

    Termination of appointment of Jill Barnes as a director

    		1 pagesTM01

    Termination of appointment of John Reyner as a director

    		1 pagesTM01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Appointment of Jill Barnes as a director

    		2 pagesAP01

    Appointment of Yolanda Gayle Rugg as a director

    		2 pagesAP01

    Termination of appointment of John Collier as a director

    		1 pagesTM01

    Termination of appointment of Timothy Hutchings as a director

    		1 pagesTM01

    Appointment of Patricia Marusia Billingham as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0