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EXIRAY LIMITED

Company number 05028266

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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)
29 Apr 2004	287	Registered office changed on 29/04/04 from: lyon house 160-166 borough high street london SE1 1JR	View PDF Registered office changed on 29/04/04 from: lyon house 160-166 borough high street london SE1 1JR - link opens in a new window - 1 page (1 page)
28 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	View PDF Registered office changed on 14/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB - link opens in a new window - 1 page (1 page)
28 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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