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E-XACT ONLINE LIMITED

Company number 02901335

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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)
06 Apr 2001 AUD Auditor's resignation
30 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 88(2)R Ad 31/10/00--------- £ si 2@1=2 £ ic 98/100
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/10/00
05 Oct 2000 88(2)R Ad 02/10/00--------- £ si 95@1=95 £ ic 3/98
29 Feb 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 288a New director appointed
11 May 1999 288a 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 DocumentNew director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 363s Return made up to 22/02/99; full list of members
  • 363(288) ‐ Director resigned
24 Apr 1999 288a New director appointed
07 Apr 1999 AA Full accounts made up to 31 March 1998
18 Mar 1999 CERTNM Company name changed B.M.F. publications LIMITED\certificate issued on 18/03/99
17 Mar 1998 363s Return made up to 22/02/98; full list of members
10 Feb 1998 AA Full accounts made up to 31 March 1997
26 Mar 1997 363s Return made up to 22/02/97; no change of members
11 Mar 1997 AA Full accounts made up to 31 March 1996
20 Jun 1996 363s Return made up to 22/02/96; no change of members
  • 363(287) ‐ Registered office changed on 20/06/96
02 Jan 1996 AA Full accounts made up to 31 March 1995
07 Jun 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03