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EXDE ESTATE & DEVELOPMENT LTD

Company number 04022601

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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)
28 Jul 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned
07 Aug 2002 363s Return made up to 27/06/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
30 Jan 2002 363s Return made up to 27/06/01; full list of members; amend
24 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002 123 £ nc 285000/569000 31/01/01
28 Jul 2001 363s Return made up to 27/06/01; full list of members
03 Apr 2001 123 Nc inc already adjusted 31/01/01
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2001 88(2)R Ad 31/08/00--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
27 Jun 2000 NEWINC Incorporation