Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXONY LIMITED

Company number 03778354

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
20 Jan 2003 MISC Amending 882 iss 01/10/02
21 Jun 2002 88(2)R Ad 01/10/01--------- £ si 131134@.001
12 Jun 2002 363s Return made up to 27/05/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 30 September 2001
18 Sep 2001 395 Particulars of mortgage/charge
01 Jun 2001 363s Return made up to 27/05/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 30 September 2000
21 Dec 2000 CERTNM Company name changed draks LIMITED\certificate issued on 21/12/00
05 Dec 2000 88(2)R Ad 10/10/00--------- £ si 816000@.001=816 £ ic 3261/4077
14 Nov 2000 288a New director appointed
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 122 S-div 10/10/00
24 Aug 2000 395 Particulars of mortgage/charge
15 Jun 2000 363s Return made up to 27/05/00; full list of members
20 Mar 2000 88(2)R Ad 24/02/00--------- £ si 261@1=261 £ ic 3000/3261
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jun 1999 88(2)R Ad 27/05/99--------- £ si 2998@1=2998 £ ic 2/3000
28 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/09/00
02 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/05/99
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
02 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/05/99
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
02 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/05/99
01 Jun 1999 288b Secretary resigned