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EXWL LTD

Company number 03831281

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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)
05 Aug 2002 395 Particulars of mortgage/charge
14 Jan 2002 AA Accounts for a small company made up to 30 June 2001
18 Dec 2001 288b Director resigned
03 Dec 2001 288c Director's particulars changed
03 Dec 2001 363a Return made up to 25/08/01; full list of members
15 Oct 2001 325 Location of register of directors' interests
15 Oct 2001 190 Location of debenture register
15 Oct 2001 288b Secretary resigned
28 Jul 2001 288a New director appointed
04 Apr 2001 288b Director resigned
19 Jan 2001 353 Location of register of members
19 Jan 2001 363a Return made up to 22/08/00; full list of members
08 Dec 2000 190 Location of debenture register
08 Dec 2000 325 Location of register of directors' interests
09 Nov 2000 288b Director resigned
06 Nov 2000 AA Full accounts made up to 30 June 2000
31 Oct 2000 288b Director resigned
23 Aug 2000 288a New director appointed
08 Aug 2000 395 Particulars of mortgage/charge
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed
08 May 2000 288a New secretary appointed
04 Feb 2000 288b Director resigned
31 Jan 2000 288a New secretary appointed