- Company Overview for EXETER ENERGY LIMITED (02836056)
- Filing history for EXETER ENERGY LIMITED (02836056)
- People for EXETER ENERGY LIMITED (02836056)
- More for EXETER ENERGY LIMITED (02836056)
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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16 Aug 1999 | 363s | Return made up to 14/07/99; full list of members | |
27 Jan 1999 | AA | Accounts made up to 31 March 1998 | |
03 Aug 1998 | 363s | Return made up to 14/07/98; no change of members | |
01 Feb 1998 | AA | Accounts made up to 31 March 1997 | |
05 Aug 1997 | 363s | Return made up to 14/07/97; full list of members | |
05 Aug 1997 | 363(288) |
Secretary resigned;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 DocumentSecretary resigned;director's particulars changed |
09 Jun 1997 | 287 | Registered office changed on 09/06/97 from: 45 pont street london SW1X 0BX | |
09 Jun 1997 | 288a | New secretary appointed | |
09 Jun 1997 | 288b | Director resigned | |
05 Mar 1997 | AA | Accounts made up to 31 March 1996 | |
02 Sep 1996 | 363s | Return made up to 14/07/96; no change of members | |
31 Jan 1996 | AA | Accounts made up to 31 March 1995 | |
07 Sep 1995 | 363s | Return made up to 14/07/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | AA |
Accounts made up to 31 March 1994
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|
Request DocumentAccounts made up to 31 March 1994 |
05 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Sep 1994 | 363s |
Return made up to 14/07/94; full list of members
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|
Request DocumentReturn made up to 14/07/94; full list of members |
16 Sep 1994 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
21 Apr 1994 | CERTNM |
Company name changed exeter (ukraine) LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed exeter (ukraine) LIMITED\certificate issued on 22/04/94 |
21 Mar 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Sep 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Aug 1993 | CERTNM |
Company name changed xylett LIMITED\certificate issued on 18/08/93
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|
Request DocumentCompany name changed xylett LIMITED\certificate issued on 18/08/93 |
06 Aug 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 DocumentDirector resigned;new director appointed |
06 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |