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EXE INVESTMENT LIMITED

Company number 03158875

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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)
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
15 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 288c Secretary's particulars changed;director's particulars changed
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
28 Feb 2004 363s Return made up to 14/02/04; full list of members
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 395 Particulars of mortgage/charge
10 Apr 2003 AUD Auditor's resignation
02 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
28 Feb 2003 363s Return made up to 14/02/03; full list of members
16 May 2002 88(2)R Ad 10/05/02--------- £ si 6455@1=6455 £ ic 193545/200000
13 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
26 Feb 2002 363s Return made up to 14/02/02; full list of members
27 Mar 2001 AA Full group accounts made up to 31 May 2000
02 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AUD Auditor's resignation
28 Mar 2000 AA Full group accounts made up to 31 May 1999
25 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1999 AA Full group accounts made up to 31 May 1998
04 Mar 1999 363s Return made up to 14/02/99; change of members
06 Aug 1998 88(2)R Ad 04/08/98--------- £ si 300@1=300 £ ic 193245/193545
18 Mar 1998 AA Full group accounts made up to 31 May 1997