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EXII SOFTWARE LIMITED

Company number 04578048

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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)
12 Mar 2004 363a Return made up to 24/02/04; full list of members
24 Jan 2004 363a Return made up to 31/10/03; full list of members
16 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 288a New secretary appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: narrow quay house narrow quay bristol BS1 4AH
07 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Dec 2002 CERTNM Company name changed quayshelfco 962 LIMITED\certificate issued on 20/12/02
31 Oct 2002 NEWINC Incorporation