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EXEGON LIMITED

Company number 02281283

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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)
17 Jul 1996 363s Return made up to 13/06/96; no change of members
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 01/07/92
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1988 NEWINC Incorporation