EXACTA TECHNOLOGIES LIMITED

Company number 04166214

Date	Type	Description	View / Download
04 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
16 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
25 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
02 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
28 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 27@1=27 £ ic 510/537	(2 pages)
10 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share issue 17/12/02 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 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jan 2003	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 Document
10 Jan 2003	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 Document
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
16 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
20 Sep 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: cobblers cottage the courtyard west harptree bristol BS40 6HU	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
22 Feb 2001	NEWINC	Incorporation	(20 pages)

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