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XPLOITE LIMITED

Company number 03897926

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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)
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 288b Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 31 October 2005
19 Jun 2006 123 Nc inc already adjusted 10/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 123 Nc inc already adjusted 10/03/05
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 CERTNM Company name changed matrix communications group PLC\certificate issued on 13/06/06
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 May 2006 288b Secretary resigned
18 May 2006 288b Director resigned
18 May 2006 288a New secretary appointed
18 May 2006 288a New director appointed
15 Mar 2006 88(2)R Ad 20/01/06--------- £ si 43103@.1=4310 £ ic 3793336/3797646
08 Mar 2006 363s Return made up to 21/12/05; bulk list available separately
11 Feb 2006 395 Particulars of mortgage/charge
06 Oct 2005 AUD Auditor's resignation
07 Jul 2005 288b Director resigned
06 Jul 2005 88(2)R Ad 16/06/05--------- £ si 47845@.1=4784 £ ic 59200090/59204874
04 Jul 2005 288b Director resigned