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EXCLUSIVE NETWORKS LIMITED

Company number 02900798

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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)
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 333.88
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Loan agreement 29/06/2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 254.49
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Ian Reay as a director
29 Sep 2010 CERTNM Company name changed arc technology distribution LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-08-13
29 Sep 2010 CONNOT Change of name notice
27 Sep 2010 CONNOT Change of name notice
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 Mar 2010 CH02 Director's details changed for Exclusive Networks S.A.S on 1 January 2010
10 Mar 2010 CH01 Director's details changed for Ian Stuart Reay on 1 January 2010
10 Mar 2010 CH01 Director's details changed for Robin Alexander Draper on 1 January 2010
19 Oct 2009 CH01 Director's details changed for Christopher Walsh on 19 October 2009
11 Oct 2009 AA Accounts for a small company made up to 30 June 2009
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2009 288a Director appointed exclusive networks s a s logged form