EX-HOLDINGS LIMITED: Filings

  • Overview

    Company NameEX-HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05059526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EX-HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 30, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2008

    LRESSP

    Declaration of solvency

    2 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Certificate of change of name

    Company name changed pkl holdings LIMITED\certificate issued on 09/10/08
    3 pagesCERTNM

    legacy

    2 pages288a

    Group of companies' accounts made up to Apr 30, 2008

    28 pagesAA

    legacy

    12 pages363s

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    Group of companies' accounts made up to Apr 30, 2007

    26 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    8 pages363s

    Group of companies' accounts made up to Apr 30, 2006

    37 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Misc 27/09/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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