EXA ENTERPRISE LIMITED — Filings & Documents (36)
(E)Return of final meeting
1996-10-15 · Other
(E)Special resolution
1996-10-15 · Other
(E)Final statement of accounts
1996-10-15 · Other
(E)Declaration of solvency
1996-01-24 · Other
(E)Special resolution
1996-01-24 · Other
(E)Notice of appointment of liquidators
1996-01-24 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-07 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-07 · Other
(E)Resignation letter from directors or secretaries
1995-01-07 · Other
(E)Annual return
1993-10-13 · Annual Return
(E)Annual return
1992-11-23 · Annual Return
(E)Annual return
1991-10-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-11 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-05-04 · Director/Secretary Change
(E)Ordinary resolution
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)FIB - Return of allotments
1990-05-04 · Other
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-15 | |
| (E)Special resolution | Other | 1996-10-15 | |
| (E)Final statement of accounts | Other | 1996-10-15 | |
| (E)Declaration of solvency | Other | 1996-01-24 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-07 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-04 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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