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EXPLICATA LIMITED

Company number 02804649

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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)
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
  • 363(287) ‐ Registered office changed on 15/05/96
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1993 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
30 Jun 1993 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
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