- Company Overview for XPLOITE LIMITED (03897926)
- Filing history for XPLOITE LIMITED (03897926)
- People for XPLOITE LIMITED (03897926)
- Charges for XPLOITE LIMITED (03897926)
- Insolvency for XPLOITE LIMITED (03897926)
- More for XPLOITE LIMITED (03897926)
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) |
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27 Jul 2010 | TM01 | Termination of appointment of Andrew Smith as a director | |
29 Jun 2010 | MISC | Scheme of arrangement | |
15 Jun 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 January 2011 | |
20 May 2010 | AP01 | Appointment of Ms Claire Louise Milverton as a director | |
20 May 2010 | TM01 | Termination of appointment of Robert Arrowsmith as a director | |
11 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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27 Apr 2010 | SH19 |
Statement of capital on 27 April 2010
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27 Apr 2010 | CERT15 | Certificate of reduction of issued capital | |
27 Apr 2010 | OC138 | Reduction of iss capital and minute (oc) | |
27 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 23 April 2010
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19 Apr 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | AR01 | Annual return made up to 21 December 2009 with bulk list of shareholders | |
12 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Mar 2010 | AD02 | Register inspection address has been changed | |
22 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
27 Jan 2010 | AP01 | Appointment of Richard Ramsay as a director | |
08 Jan 2010 | CH01 | Director's details changed for Mr Anthony Weaver on 1 October 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Andrew Ian Smith on 1 October 2009 | |
06 Jan 2010 | SH03 | Purchase of own shares. | |
07 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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07 Apr 2009 | 123 | Nc inc already adjusted 26/04/07 | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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06 Apr 2009 | AA | Group of companies' accounts made up to 31 October 2008 |