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EXACT SUPPORT SERVICES LIMITED

Company number 01891411

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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)
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Aug 2003 363s Return made up to 08/08/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
15 Aug 2002 363s Return made up to 08/08/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
23 Oct 2001 CERTNM Company name changed exact contract cleaners LIMITED\certificate issued on 23/10/01
07 Aug 2001 363s Return made up to 08/08/01; full list of members
20 Jun 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Full accounts made up to 30 April 2000
19 Oct 2000 395 Particulars of mortgage/charge
07 Aug 2000 363s Return made up to 08/08/00; full list of members
07 Apr 2000 395 Particulars of mortgage/charge
08 Sep 1999 AA Full accounts made up to 30 April 1999
02 Sep 1999 363s Return made up to 08/08/99; no change of members
28 Oct 1998 AA Full accounts made up to 30 April 1998
03 Aug 1998 363s Return made up to 08/08/98; full list of members
03 Aug 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1998 88(2)R Ad 19/11/97--------- £ si 2@1=2 £ ic 100/102
23 Jan 1998 123 £ nc 100/102 19/11/97
28 Oct 1997 AA Full accounts made up to 30 April 1997
19 Aug 1997 363s Return made up to 08/08/97; no change of members
28 Feb 1997 363s Return made up to 08/08/96; full list of members
10 Sep 1996 AA Full accounts made up to 30 April 1996
29 Feb 1996 AA Full accounts made up to 30 April 1995