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EXODRAFT LIMITED

Company number 03056589

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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)
01 Mar 2002 AA Full accounts made up to 31 December 2001
14 Jun 2001 363s Return made up to 15/05/01; full list of members
21 Feb 2001 AA Full accounts made up to 31 December 2000
15 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 AA Full accounts made up to 31 December 1999
09 Jun 1999 363s Return made up to 15/05/99; no change of members
26 Feb 1999 AA Full accounts made up to 31 December 1998
14 May 1998 363s Return made up to 15/05/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 December 1997
13 Jun 1997 363s Return made up to 15/05/97; full list of members
17 Feb 1997 AA Full accounts made up to 31 December 1996
24 Jul 1996 363s Return made up to 15/05/96; full list of members
28 Jun 1996 88(2)R Ad 12/06/96--------- £ si 80000@1=80000 £ ic 50000/130000
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1996 123 £ nc 50000/130000 12/06/96
16 Feb 1996 AA Full accounts made up to 31 December 1995
30 May 1995 88(2)R Ad 15/05/95--------- £ si 49998@1=49998 £ ic 2/50000
30 May 1995 224 Accounting reference date notified as 31/12
24 May 1995 288 New director appointed
24 May 1995 288 Secretary resigned;director resigned;new director appointed
24 May 1995 287 Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1995 NEWINC Incorporation