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EXSPORTS LIMITED

Company number 02779040

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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)
11 Jun 2004 AA Full accounts made up to 30 April 2003
17 Apr 2004 288c Director's particulars changed
17 Jun 2003 363a Return made up to 01/06/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 April 2002
10 Mar 2003 363a Return made up to 12/01/03; full list of members
07 Oct 2002 288c Director's particulars changed
15 Mar 2002 363s Return made up to 12/01/02; full list of members
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Full accounts made up to 31 March 2001
21 Nov 2001 287 Registered office changed on 21/11/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 88(2)R Ad 24/05/01--------- £ si 100@1=100 £ ic 100/200
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 123 £ nc 100/1000000 24/05/01
13 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2001 287 Registered office changed on 13/06/01 from: unit 1A pound lane exmouth devon EX8 4NP
13 Jun 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
13 Jun 2001 288b Secretary resigned;director resigned
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 March 2000
01 Feb 2001 363s Return made up to 12/01/01; full list of members
03 May 2000 AA Full accounts made up to 31 March 1999