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EX PARTAMBER
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EX PARTAMBER: Filings

    • Overview

    Company NameEX PARTAMBER
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04517922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EX PARTAMBER?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Ian Janson as a director

    		2 pagesTM01

    Termination of appointment of Kevin Beatty as a director

    		2 pagesTM01

    Appointment of Mr Matthew James Page as a director

    		2 pagesAP01

    Termination of appointment of Jolyon Hart as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Aug 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 1,296,036
    		SH01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    Termination of appointment of William Flint as a director

    		1 pagesTM01

    Director's details changed for Kevin Joseph Beatty on Jan 01, 2010

    		2 pagesCH01

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2008

    		11 pagesAA

    Certificate of change of name

    Company name changed partamber\certificate issued on 16/01/09
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages652C

    legacy

    		1 pages652a

    Full accounts made up to Sep 30, 2007

    		11 pagesAA
    23Next

    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