EXASOFT LIMITED

Company number 02802725

Date	Type	Description	View / Download
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
31 May 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
15 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
02 Jul 1999	287	Registered office changed on 02/07/99 from: kagdadia & co waterloo house bath place leamington spa CV31 3RJ	(1 page)
09 Apr 1999	363s	Return made up to 23/03/99; full list of members	(6 pages)
08 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 10@1=10 £ ic 100/110	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
19 May 1998	363s	Return made up to 23/03/98; full list of members	(6 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Apr 1997	363s	Return made up to 23/03/97; full list of members	(6 pages)
24 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
27 Jan 1997	88(2)R	Ad 08/01/97--------- £ si 90@1=90 £ ic 10/100	(2 pages)
25 Apr 1996	363s	Return made up to 23/03/96; no change of members	(4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
26 Apr 1995	363s	Return made up to 23/03/95; full list of members	(6 pages)
11 Aug 1994	AA	Accounts for a small company 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 Mar 1994	363s	Return made up to 23/03/94; 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 Document
19 May 1993	88(2)R	Ad 07/04/93--------- £ si 8@1=8 £ ic 2/10 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
06 Apr 1993	224	Accounting reference date notified as 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
06 Apr 1993	287	Registered office changed on 06/04/93 from: blackthorn house mary ann street st paul's square birmingham west mids B3 1RL 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
06 Apr 1993	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
06 Apr 1993	288	Secretary resigned;new secretary 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
23 Mar 1993	NEWINC	Incorporation	(18 pages)