- Company Overview for EXITIUM LIMITED (03939354)
- Filing history for EXITIUM LIMITED (03939354)
- People for EXITIUM LIMITED (03939354)
- Charges for EXITIUM LIMITED (03939354)
- More for EXITIUM LIMITED (03939354)
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) |
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31 Mar 2003 | RESOLUTIONS |
Resolutions
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31 Mar 2003 | RESOLUTIONS |
Resolutions
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31 Mar 2003 | RESOLUTIONS |
Resolutions
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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
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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 |