EXWL LTD

Company number 03831281

Date	Type	Description	View / Download
14 Dec 1999	287	Registered office changed on 14/12/99 from: 129 great suffolk street london SE1 1PP	(1 page)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(3 pages)
13 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 3498@1=3498 £ ic 1502/5000	(2 pages)
13 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 750@1=750 £ ic 752/1502	(2 pages)
13 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 750@1=750 £ ic 2/752	(2 pages)
11 Dec 1999	CERTNM	Company name changed visionon LIMITED\certificate issued on 13/12/99	(2 pages)
10 Dec 1999	122	Conve 15/11/99	(2 pages)
10 Dec 1999	123	£ nc 1000/5000 15/11/99	(2 pages)
10 Dec 1999	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 Document
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Dec 1999	353	Location of register of members	(1 page)
10 Dec 1999	325	Location of register of directors' interests	(1 page)
10 Dec 1999	190	Location of debenture register	(1 page)
10 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 73-75 princess street manchester lancashire M2 4EG	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288b	Director resigned	(1 page)
25 Aug 1999	NEWINC	Incorporation	(13 pages)

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