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EXACT SOLUTIONS LIMITED

Company number 02745358

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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)
06 Oct 2003 363s Return made up to 07/09/03; full list of members
13 May 2003 363s Return made up to 07/09/02; full list of members
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
31 Dec 2001 88(2)R Ad 01/01/01--------- £ si 57@1
31 Dec 2001 363s Return made up to 07/09/01; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Feb 2001 88(2)R Ad 31/12/99--------- £ si 44@1
05 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 07/09/00; full list of members
02 Mar 2000 363s Return made up to 07/09/99; full list of members
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1999 88(2)R Ad 31/12/98--------- £ si 67@1=67 £ ic 160/227
16 Nov 1999 123 £ nc 200/1000 31/12/98
03 Nov 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 288a New director appointed
23 Sep 1998 363s Return made up to 07/09/98; full list of members
23 Sep 1998 88(2)R Ad 31/12/97--------- £ si 56@1=56 £ ic 100/156
23 Sep 1998 AA Full accounts made up to 31 December 1997
31 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 363s Return made up to 07/09/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1995
04 Nov 1996 363s Return made up to 07/09/96; 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 DocumentReturn made up to 07/09/96; no change of members
10 Oct 1996 88(2)R Ad 02/10/96--------- £ si 2@1=2 £ ic 100/102
11 Jul 1996 123 £ nc 100/200 31/05/96
03 Nov 1995 AUD Auditor's resignation