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COUNT EXPLORATION LIMITED

Company number 03792387

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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)
03 Aug 2006 363a Return made up to 21/06/06; full list of members
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 88(2)R Ad 07/03/06--------- £ si 200@1=200 £ ic 100/300
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 21/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 363s Return made up to 21/06/04; full list of members
04 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
06 Jul 2003 363s Return made up to 21/06/03; full list of members
20 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
20 Nov 2002 288a New director appointed
29 Jun 2002 363s Return made up to 21/06/02; full list of members
19 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
27 Jun 2001 363s Return made up to 21/06/01; full list of members
06 Feb 2001 AA Full accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 21/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2000 287 Registered office changed on 13/06/00 from: c/o lemon & co 18 widegate street, bishopsgate london E1 7HU
20 Oct 1999 88(2)R Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1999 288a New director appointed