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EXAR FRANCHISE DEVELOPMENTS LIMITED

Company number 03748625

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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)
09 May 2001 363s Return made up to 08/04/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 2000 363s Return made up to 08/04/00; full list of members
05 Jul 1999 CERTNM Company name changed x r franchise developments limit ed\certificate issued on 06/07/99
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned
24 Jun 1999 288a New secretary appointed;new director appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 287 Registered office changed on 24/06/99 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1999 MEM/ARTS Memorandum and Articles of Association
22 Jun 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 CERTNM Company name changed xr services LIMITED\certificate issued on 21/05/99
23 Apr 1999 CERTNM Company name changed issuearena LIMITED\certificate issued on 26/04/99
08 Apr 1999 NEWINC Incorporation