EXOTICA LIMITED

Company number 02956830

Date	Type	Description	View / Download
04 Jul 2001	363s	Return made up to 09/08/00; full list of members	(6 pages)
04 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(8 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
07 Dec 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
07 Oct 1999	123	Nc inc already adjusted 31/08/99	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1999	363s	Return made up to 09/08/98; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
02 Oct 1997	363s	Return made up to 09/08/97; no change of members	(4 pages)
04 Jul 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
12 Sep 1996	363s	Return made up to 09/08/96; no change of members	(4 pages)
11 Jun 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
17 Aug 1995	363s	Return made up to 09/08/95; full list of members	(6 pages)
09 Feb 1995	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	288	Secretary resigned;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 Document
02 Feb 1995	288	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 Document
22 Nov 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	287	Registered office changed on 21/11/94 from: equity house, 7 rowchester court whittall street birmingham west midlands B4 6DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	88(2)R	Ad 11/11/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document