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EXPANDI AGENCY LIMITED

Company number 03937247

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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)
03 Apr 2002 363s Return made up to 01/03/02; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 288a New director appointed
26 Feb 2002 CERTNM Company name changed netpartnering.com LIMITED\certificate issued on 26/02/02
07 Nov 2001 AA Full accounts made up to 31 December 2000
07 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
29 Jul 2001 287 Registered office changed on 29/07/01 from: 100 pall mall st jamess london SW1Y 5HP
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
02 Apr 2001 363a Return made up to 01/03/01; full list of members
16 Mar 2001 353 Location of register of members
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 88(2)R Ad 24/10/00--------- £ si 1222@1=1222 £ ic 13660/14882
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
04 Oct 2000 287 Registered office changed on 04/10/00 from: 100 pall mall london SW1Y 5HP
24 Jul 2000 88(2)R Ad 17/07/00--------- £ si 1830@1=1830 £ ic 11830/13660
15 May 2000 88(2)R Ad 27/04/00--------- £ si 1830@1=1830 £ ic 10000/11830
06 Apr 2000 88(2)R Ad 27/03/00--------- £ si 9999@1=9999 £ ic 1/10000
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 2000 123 £ nc 10000/15000 27/03/00
09 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed