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Expamet (5) Limited

Documents

Total Documents25
Total Pages65

Filing History

29 October 1999Dissolved
2 September 1999Director resigned
29 July 1999Return of final meeting in a members' voluntary winding up
2 March 1999Director's particulars changed
18 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
18 November 1998Declaration of solvency
18 November 1998Appointment of a voluntary liquidator
29 July 1998Return made up to 27/07/98; no change of members
16 July 1998Company name changed bat building products LIMITED\certificate issued on 17/07/98
7 May 1998Accounts for a dormant company made up to 31 December 1997
30 September 1997Accounts for a dormant company made up to 31 December 1996
13 August 1997Return made up to 27/07/97; no change of members
5 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 September 1996Accounts for a dormant company made up to 31 December 1995
15 August 1996Return made up to 27/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 1996Declaration of mortgage charge released/ceased
22 July 1996Declaration of mortgage charge released/ceased
22 May 1996New director appointed
22 May 1996Director resigned
7 August 1995Return made up to 27/07/95; no change of members
25 April 1995Accounts for a dormant company made up to 31 December 1994
7 April 1995Director resigned;new director appointed
10 July 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1987Company name changed bat stainlessfix LIMITED\certificate issued on 01/01/87
31 May 1986Full accounts made up to 31 December 1985
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