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XPONET LIMITED

Company number 04478575

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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)
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 123 £ nc 1000/2000 16/09/02
26 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/01/03
19 Aug 2002 287 Registered office changed on 19/08/02 from: swinford house albion street brierley hill west midlands DY5 3EL
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: 788-790 finchley road london NW11 7TJ
05 Jul 2002 NEWINC Incorporation