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EXPONENTIAL-E LIMITED

Company number 04499567

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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 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
17 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 88(2)R Ad 29/04/05--------- £ si 5000@.05=250 £ ic 51182/51432
19 Apr 2005 123 Nc inc already adjusted 30/07/04
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 31/07/04; full list of members
09 Jul 2004 288a New director appointed
08 Mar 2004 AA Total exemption small company accounts made up to 29 January 2004
12 Feb 2004 MISC Amending 88(2) dated 25/03/03
01 Oct 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 288a New secretary appointed;new director appointed
02 Sep 2003 88(2)R Ad 25/07/03-25/08/03 £ si 107500@.05=5375 £ ic 45807/51182
31 Jul 2003 225 Accounting reference date extended from 31/07/03 to 29/01/04
26 Jun 2003 SA Statement of affairs
26 Jun 2003 88(2)R Ad 25/03/03-25/04/03 £ si 218666@.05=10933 £ ic 34874/45807
12 Apr 2003 88(2)R Ad 01/02/03-28/02/03 £ si 6750@.05=337 £ ic 34537/34874
13 Mar 2003 MISC Amending 882 iss 18/10/02
12 Nov 2002 88(2)R Ad 03/10/02-18/10/02 £ si 615607@.05=30780 £ ic 1/30781
12 Nov 2002 123 Nc inc already adjusted 03/10/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Initial share cap subdi 03/10/02
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12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital