- Company Overview for EXPLICATA LIMITED (02804649)
- Filing history for EXPLICATA LIMITED (02804649)
- People for EXPLICATA LIMITED (02804649)
- More for EXPLICATA LIMITED (02804649)
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) |
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21 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
15 May 1996 | 363s |
Return made up to 29/03/96; no change of members
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16 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
23 Nov 1995 | 287 | Registered office changed on 23/11/95 from: 31 st davids hill, exeter, devon, EX4 4DA | |
19 Apr 1995 | 363s | Return made up to 29/03/95; full list of members | |
06 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
15 Apr 1994 | 363s |
Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members |
08 Jul 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1993 | 287 |
Registered office changed on 30/06/93 from: 66 lemon street truro cornwall TR1 2PN
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Request DocumentRegistered office changed on 30/06/93 from: 66 lemon street truro cornwall TR1 2PN |
30 Jun 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
30 Jun 1993 | 88(2)R |
Ad 15/06/93--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 15/06/93--------- £ si 1@1=1 £ ic 1/2 |
30 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jun 1993 | CERTNM |
Company name changed heamor LIMITED\certificate issued on 30/06/93
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Request DocumentCompany name changed heamor LIMITED\certificate issued on 30/06/93 |
29 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |