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EXCOM (UK) LIMITED

Company number 01971641

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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)
11 Feb 2002 AA Full accounts made up to 29 September 2001
07 Aug 2001 363s Return made up to 01/08/01; full list of members
14 Mar 2001 AA Full accounts made up to 30 September 2000
06 Oct 2000 AA Full accounts made up to 2 October 1999
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 288b Director resigned
03 Aug 2000 363s Return made up to 01/08/00; full list of members
03 Aug 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 2000 363(287) Registered office changed on 03/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/00
05 Aug 1999 363s Return made up to 01/08/99; no change of members
05 Aug 1999 288a New director appointed
23 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/07/99
07 Jun 1999 AA Full accounts made up to 3 October 1998
25 Mar 1999 395 Particulars of mortgage/charge
02 Sep 1998 363s Return made up to 01/08/98; no change of members
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288b Secretary resigned;director resigned
06 May 1998 AA Full accounts made up to 27 September 1997
19 Aug 1997 363s Return made up to 01/08/97; full list of members
29 Jul 1997 AA Full accounts made up to 28 September 1996
08 Aug 1996 363s Return made up to 01/08/96; no change of members
25 Jul 1996 AA Full accounts made up to 30 September 1995