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EXPRAXIS LIMITED

Company number 03294575

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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 Jan 2003 CERTNM Company name changed ils air LIMITED\certificate issued on 06/01/03
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
30 Dec 2002 363s Return made up to 19/12/02; full list of members
28 Dec 2001 363s Return made up to 19/12/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 19/12/00; full list of members
10 Apr 2001 88(2)R Ad 20/11/00--------- £ si 269150@1=269150 £ ic 20000/289150
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 123 £ nc 100000/300000 01/11/00
22 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 19/12/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1998 88(2)R Ad 10/03/98--------- £ si 10000@1=10000 £ ic 10002/20002
18 Mar 1998 AA Accounts for a small company made up to 31 December 1997
18 Mar 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/98
01 Aug 1997 88(2)R Ad 21/07/97--------- £ si 5000@1=5000 £ ic 5002/10002
14 Feb 1997 88(2)R Ad 08/02/97--------- £ si 5000@1=5000 £ ic 2/5002
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
30 Dec 1996 CERTNM Company name changed designmad LIMITED\certificate issued on 30/12/96