- Company Overview for EXEGON LIMITED (02281283)
- Filing history for EXEGON LIMITED (02281283)
- People for EXEGON LIMITED (02281283)
- More for EXEGON LIMITED (02281283)
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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18 Jul 1995 | AA |
Accounts for a small company made up to 31 March 1995
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|
Request DocumentAccounts for a small company made up to 31 March 1995 |
29 Jun 1995 | 363s | Return made up to 13/06/95; full list of members | |
12 Jul 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
12 Jul 1994 | 363s |
Return made up to 13/06/94; no change of members
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|
Request DocumentReturn made up to 13/06/94; no change of members |
05 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
05 Jul 1993 | 363s |
Return made up to 13/06/93; no change of members
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|
Request DocumentReturn made up to 13/06/93; no change of members |
01 Jul 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
01 Jul 1992 | 363s |
Return made up to 13/06/92; full list of members
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|
Request DocumentReturn made up to 13/06/92; full list of members |
07 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
18 Jun 1991 | 363b |
Return made up to 13/06/91; no change of members
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|
Request DocumentReturn made up to 13/06/91; no change of members |
20 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
20 Jul 1990 | 363 |
Return made up to 13/06/90; full list of members
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|
Request DocumentReturn made up to 13/06/90; full list of members |
23 Jun 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
23 Jun 1989 | 363 |
Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members |
02 Feb 1989 | 88(2) |
Wd 20/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/01/89 ad 09/01/89--------- £ si 998@1=998 £ ic 2/1000 |
04 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Sep 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
21 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Sep 1988 | CERTNM |
Company name changed jadeflex LIMITED\certificate issued on 20/09/88
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Request DocumentCompany name changed jadeflex LIMITED\certificate issued on 20/09/88 |
19 Sep 1988 | CERTNM | Company name changed\certificate issued on 19/09/88 | |
12 Sep 1988 | 287 |
Registered office changed on 12/09/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/09/88 from: 50 lincoln's inn fields london WC2A 3PF |
12 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jul 1988 | NEWINC | Incorporation |