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EXPORTMASTER SYSTEMS LIMITED

Company number 03396173

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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)
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,000
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2013 SH20 Statement by directors
03 Jul 2013 SH19 Statement of capital on 3 July 2013
  • GBP 100
03 Jul 2013 CAP-SS Solvency statement dated 17/06/13
03 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Christopher David Hensher on 2 July 2011
11 Jul 2011 CH01 Director's details changed for Charles Henry Bainbridge on 2 July 2011
18 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 02/07/09; full list of members
10 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 02/07/08; full list of members
14 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
09 Aug 2007 363a Return made up to 02/07/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
24 Jul 2006 363a Return made up to 02/07/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
28 Jul 2005 363a Return made up to 02/07/05; full list of members