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EXYTE HARGREAVES LIMITED

Company number 00288899

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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)
09 Jul 2001 288b Secretary resigned;director resigned
09 Jul 2001 288a New secretary appointed
02 Jul 2001 363s Return made up to 08/06/01; full list of members
29 May 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 88(2)R Ad 21/12/00--------- £ si 968683@1=968683 £ ic 31317/1000000
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
18 Dec 2000 123 Nc inc already adjusted 12/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 2000 AUD Auditor's resignation
03 Oct 2000 288b Director resigned
17 Jul 2000 288b Director resigned
22 Jun 2000 363s Return made up to 08/06/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288a New secretary appointed
05 Jul 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 08/06/99; full list of members
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
24 Jun 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 288b Director resigned