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XERCISE LIMITED

Company number 03127555

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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)
07 Nov 2006 88(2)R Ad 27/10/06--------- £ si 8439@.5=4219 £ ic 24977542/24981761
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Apr 2006 88(2)R Ad 06/03/06--------- £ si 78794@1=78794 £ si 829@.5=414 £ ic 24898334/24977542
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 123 Nc inc already adjusted 06/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 363a Return made up to 17/12/05; full list of members
21 Nov 2005 288a New director appointed
02 Aug 2005 88(2)R Ad 21/07/05--------- £ si 3527@.5=1763 £ ic 24896571/24898334
25 Jul 2005 88(2)R Ad 13/07/05--------- £ si 1142@.5=571 £ ic 24896000/24896571
25 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Jul 2005 287 Registered office changed on 25/07/05 from: 4TH floor 54 baker street london W1U 7BU
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res signed any counterp 13/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 AUD Auditor's resignation