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EXWES3 LIMITED

Company number 03554693

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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)
20 Nov 2003 363s Return made up to 29/10/03; full list of members
11 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
19 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Nov 2002 363s Return made up to 29/10/02; full list of members
04 Aug 2002 288c Director's particulars changed
29 Nov 2001 363s Return made up to 29/10/01; full list of members
28 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
19 Jan 2001 288b Secretary resigned;director resigned
27 Dec 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
13 Dec 2000 288a New secretary appointed
27 Oct 2000 AA Accounts for a dormant company made up to 29 February 2000
07 Feb 2000 225 Accounting reference date extended from 31/01/00 to 29/02/00
01 Dec 1999 363s Return made up to 29/10/99; full list of members
01 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/99
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
01 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/99
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
01 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/99
30 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
01 Jun 1999 363s Return made up to 29/04/99; full list of members
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/01/99
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288a New secretary appointed;new director appointed
05 Nov 1998 288a New director appointed
29 Apr 1998 NEWINC Incorporation