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EXITIUM LIMITED

Company number 03939354

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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)
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
04 Dec 2002 AA Full accounts made up to 31 January 2002
19 Sep 2002 AA Full accounts made up to 31 January 2001
19 Jun 2002 AUD Auditor's resignation
12 Mar 2002 363a Return made up to 28/02/02; full list of members
12 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
26 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
01 Nov 2001 288b Director resigned
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Jun 2001 288a New director appointed
30 May 2001 288a New director appointed
27 Mar 2001 288c Director's particulars changed
27 Mar 2001 363a Return made up to 28/02/01; full list of members
03 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/01/01
11 Oct 2000 88(2)R Ad 31/08/00--------- £ si 105814397@.01=1058143 £ ic 25000/1083143
11 Oct 2000 123 Nc inc already adjusted 31/08/00
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 2000 287 Registered office changed on 11/10/00 from: 10 norwich street london EC4A 1BD
06 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 395 Particulars of mortgage/charge