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E-XENTRIC HOLDINGS LIMITED

Company number 04252317

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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)
05 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 363s Return made up to 13/07/04; full list of members
23 Jan 2004 AA Group of companies' accounts made up to 31 January 2003
02 Sep 2003 363s Return made up to 13/07/03; full list of members
10 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 AA Group of companies' accounts made up to 31 January 2002
27 Mar 2003 225 Accounting reference date shortened from 31/07/02 to 31/01/02
12 Nov 2002 88(3) Particulars of contract relating to shares
12 Nov 2002 88(2)R Ad 18/02/02--------- £ si 312500@1
17 Oct 2002 363s Return made up to 13/07/02; full list of members
14 Oct 2002 88(2)R Ad 13/03/02--------- £ si 96838@1=96838 £ ic 1250000/1346838
14 Oct 2002 88(2)R Ad 31/01/02--------- £ si 1249998@1=1249998 £ ic 2/1250000
14 Oct 2002 123 Nc inc already adjusted 30/01/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 288b Director resigned
14 Mar 2002 287 Registered office changed on 14/03/02 from: 135 park street london SE1 9EA
26 Feb 2002 288a New director appointed
28 Nov 2001 395 Particulars of mortgage/charge
13 Jul 2001 NEWINC Incorporation