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EXCITECH LIMITED

Company number 01894184

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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)
03 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
13 Oct 2006 363a Return made up to 18/09/06; full list of members
13 Oct 2006 353 Location of register of members
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 AA Full accounts made up to 31 May 2005
24 Oct 2005 363a Return made up to 18/09/05; full list of members
03 Jun 2005 395 Particulars of mortgage/charge
16 Nov 2004 287 Registered office changed on 16/11/04 from: unit 4 sovereign business centre stockingswater lane enfield middx EN3 7JX
08 Oct 2004 AA Full accounts made up to 31 May 2004
28 Sep 2004 CERTNM Company name changed excitech computers LIMITED\certificate issued on 28/09/04
27 Sep 2004 363s Return made up to 18/09/04; full list of members
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 AA Full accounts made up to 31 May 2003
27 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 2003 AA Full accounts made up to 31 May 2002