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EXMLE LIMITED

Company number 04685023

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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)
26 Apr 2007 53 Application for reregistration from PLC to private
26 Apr 2007 MAR Re-registration of Memorandum and Articles
26 Apr 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2007 363s Return made up to 04/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
31 May 2006 363s Return made up to 04/03/06; full list of members
19 May 2006 AA Full accounts made up to 31 August 2005
09 Jul 2005 288b Director resigned
04 Apr 2005 363s Return made up to 04/03/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 August 2004
25 Jan 2005 395 Particulars of mortgage/charge
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
14 Apr 2004 363s Return made up to 04/03/04; full list of members
25 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2004 AA Accounts for a dormant company made up to 31 August 2003
10 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
10 Dec 2003 117 Application to commence business
14 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/08/03
10 Apr 2003 288a New secretary appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed