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EXONOMY LIMITED

Company number 04330190

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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)
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
21 Jan 2003 SA Statement of affairs
21 Jan 2003 88(2)R Ad 31/12/02--------- £ si 10000000@.1=1000000 £ ic 7763309/8763309
10 Jan 2003 88(2)R Ad 07/01/03--------- £ si 77633080@.1=7763308 £ ic 1/7763309
02 Dec 2002 363a Return made up to 28/11/02; full list of members
12 Nov 2002 123 Nc inc already adjusted 22/10/02
12 Nov 2002 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 DocumentResolutions
12 Nov 2002 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 DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 122 S-div 06/11/02
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
24 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002 288c Director's particulars changed
19 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned