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EXACT MACHINING (HOLDINGS) LIMITED

Company number 04616726

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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)
13 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 13/12/03; full list of members
02 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Sep 2003 123 Nc inc already adjusted 09/09/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 09/09/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 SA Statement of affairs
02 Jun 2003 88(2)R Ad 07/03/03--------- £ si 1089569@.1
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
20 Jan 2003 287 Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003 288a New director appointed
13 Dec 2002 NEWINC Incorporation