EXOVA (UK) LIMITED

Company number SC070429

Date	Type	Description	View / Download
07 Apr 2005	288b	Director resigned	(1 page)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Sep 2004	363a	Return made up to 14/06/04; no change of members	(10 pages)
23 Sep 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Refinance bank faciliti 25/06/03	(1 page)
01 Sep 2003	363a	Return made up to 14/08/03; full list of members	(11 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: lochend industrial estate,, newbridge, midlothian EH28 8PL.	(1 page)
28 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
28 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
28 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
28 Jun 2003	419a(Scot)	Dec mort/charge *	(4 pages)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288b	Secretary resigned	(1 page)
08 Nov 2002	363a	Return made up to 05/11/02; no change of members	(10 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2002	288c	Director's particulars changed	(1 page)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
22 Apr 2002	363a	Return made up to 10/04/02; no change of members	(10 pages)
18 Jan 2002	288b	Director resigned	(1 page)