EXPLOITS LIMITED filing history - Find and update company information

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EXPLOITS LIMITED

Company number 01894782

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 1994	363x	Return made up to 15/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/02/94; full list of members
02 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
29 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
09 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
09 Nov 1993	225(1)	Accounting reference date shortened from 31/12 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 31/10
21 Aug 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1993	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
22 Feb 1993	363x	Return made up to 15/02/93; no change of members	View PDF Return made up to 15/02/93; no change of members - link opens in a new window - 5 pages (5 pages)
04 Mar 1992	363x	Return made up to 23/02/92; no change of members	View PDF Return made up to 23/02/92; no change of members - link opens in a new window - 5 pages (5 pages)
14 Feb 1992	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 17 pages (17 pages)
05 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Feb 1992	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Jun 1991	363x	Return made up to 15/02/91; full list of members	View PDF Return made up to 15/02/91; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 1991	169	£ sr 6@1 05/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ sr 6@1 05/06/90
28 Mar 1991	363	Return made up to 05/12/90; full list of members	View PDF Return made up to 05/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 17 pages (17 pages)
13 Jul 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 1990	CERTNM	Company name changed hintlesham hall LIMITED\certificate issued on 03/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hintlesham hall LIMITED\certificate issued on 03/07/90
02 Jul 1990	CERTNM	Company name changed\certificate issued on 02/07/90	View PDF Company name changed\certificate issued on 02/07/90 - link opens in a new window - 2 pages (2 pages)
25 Jun 1990	363	Return made up to 23/02/89; full list of members	View PDF Return made up to 23/02/89; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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