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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)
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 08/11/00; full list of members
13 Sep 2000 CERTNM Company name changed mantra-net LIMITED\certificate issued on 14/09/00
13 Jul 2000 88(2)R Ad 12/06/00--------- £ si 30@1=30 £ ic 70/100
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000 128(1) Statement of rights attached to allotted shares
22 Jun 2000 288a New director appointed
22 Jun 2000 88(2)R Ad 01/06/00--------- £ si 35@1=35 £ ic 35/70
07 Jun 2000 88(2)R Ad 25/05/00--------- £ si 34@1=34 £ ic 1/35
07 Jun 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned
04 Apr 2000 287 Registered office changed on 04/04/00 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
07 Mar 2000 287 Registered office changed on 07/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
18 Jan 2000 CERTNM Company name changed meaujo (448) LIMITED\certificate issued on 19/01/00
16 Nov 1999 NEWINC Incorporation