EXIND LIMITED

Company number 04356958

Date	Type	Description	View / Download
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
29 Jan 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
13 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 10000000@1=10000000 £ ic 60000000/70000000	(2 pages)
11 May 2004	88(2)R	Ad 02/05/04--------- £ si 59999999@1=59999999 £ ic 1/60000000	(2 pages)
30 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2004	123	£ nc 1000/100000000 22/04/04	(2 pages)
06 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
31 Jan 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
20 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(3 pages)
22 Jul 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
09 Mar 2003	AUD	Auditor's resignation	(3 pages)
07 Feb 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
15 Jan 2003	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 Document
15 Jan 2003	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 Document
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288c	Director's particulars changed	(1 page)