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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)
14 Mar 2001 288a New secretary appointed;new director appointed
14 Mar 2001 288a New director appointed
18 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
23 May 1999 363s Return made up to 22/02/99; no change of members
26 Jan 1999 AA Full accounts made up to 31 March 1998
16 Mar 1998 363s Return made up to 22/02/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Apr 1997 363s Return made up to 22/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Apr 1997 363s Return made up to 22/02/96; no change of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
28 Dec 1995 287 Registered office changed on 28/12/95 from: 22 queens road coventry CV1 3EG
28 Dec 1995 AA Full accounts made up to 31 March 1995
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Feb 1995 363s Return made up to 22/02/95; 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 DocumentReturn made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 224 Accounting reference date notified as 31/03
08 Mar 1994 287 Registered office changed on 08/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1994 288 Secretary resigned;director resigned;new director appointed
08 Mar 1994 288 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 DocumentNew secretary appointed
22 Feb 1994 NEWINC Incorporation