EXERTIS (HOLDINGS) LTD

Company number 02379449

Date	Type	Description	View / Download
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
09 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1995	88(2)	Ad 12/05/95--------- £ si 1000@.01=10 £ ic 6000/6010 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	363s	Return made up to 04/05/95; full list of members	(6 pages)
05 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
08 Dec 1994	363s	Return made up to 04/05/94; change of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	363s	Return made up to 04/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	363a	Return made up to 04/05/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	AA	Accounts for a small company made up to 27 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1993	363s	Return made up to 04/05/93; no change of members 363(288) ‐ 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 Document
15 Jan 1993	225(2)	Accounting reference date extended from 31/10 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1992	AA	Full accounts made up to 1 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1992	363b	Return made up to 04/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	287	Registered office changed on 01/10/91 from: 103 mount street, london, W1Y 5HE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	363a	Return made up to 04/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	AA	Full accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	363a	Return made up to 04/05/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1991	AA	Full accounts made up to 26 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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