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EXANT SOFTWARE LIMITED

Company number 03878054

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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)
27 Nov 2002 287 Registered office changed on 27/11/02 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
07 Nov 2002 88(3) Particulars of contract relating to shares
07 Nov 2002 88(2)R Ad 27/09/02--------- £ si 748@.05=37 £ ic 1204/1241
27 Oct 2002 88(2)R Ad 27/09/02--------- £ si 2111@.05=105 £ ic 1099/1204
27 Oct 2002 88(3) Particulars of contract relating to shares
27 Oct 2002 88(2)R Ad 27/09/02--------- £ si 1852@.05=92 £ ic 1007/1099
27 Oct 2002 88(2)R Ad 27/09/02--------- £ si 6157@.05=307 £ ic 700/1007
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 122 S-div 27/09/02
27 Oct 2002 123 Nc inc already adjusted 27/09/02
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh sub div sh acquis 27/09/02
27 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 288a New secretary appointed;new director appointed
15 Jul 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
12 Nov 2001 363s Return made up to 08/11/01; full list of members
08 Nov 2001 88(2)R Ad 02/11/01--------- £ si 600@1=600 £ ic 100/700
07 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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