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EXHANT COMPUTERS LIMITED

Company number 02744497

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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)
05 Sep 2000 363s Return made up to 03/09/00; full list of members
15 Jun 2000 AA Full accounts made up to 30 September 1999
06 Sep 1999 363s Return made up to 03/09/99; no change of members
14 Apr 1999 AA Full accounts made up to 30 September 1998
17 Sep 1998 363s Return made up to 03/09/98; no change of members
23 Mar 1998 AA Full accounts made up to 30 September 1997
11 Sep 1997 363s Return made up to 03/09/97; full list of members
02 Dec 1996 AA Full accounts made up to 30 September 1996
22 Nov 1996 288a New director appointed
04 Oct 1996 363s Return made up to 03/09/96; no change of members
15 Apr 1996 AA Full accounts made up to 30 September 1995
30 Aug 1995 363s Return made up to 03/09/95; no change of members
24 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 03/09/94; 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 DocumentReturn made up to 03/09/94; full list of members
11 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Sep 1993 363s Return made up to 03/09/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/09/93; full list of members
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1993 123 £ nc 1000/1100 13/01/93
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Request Document£ nc 1000/1100 13/01/93
30 Sep 1992 287 Registered office changed on 30/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 30/09/92 from: 120 east road london N1 6AA
30 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09