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EXCOM (UK) LIMITED

Company number 01971641

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Company Results (links open in a new window)
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)
04 Aug 1995	363s	Return made up to 01/08/95; no change of members	View PDF Return made up to 01/08/95; no change of members - link opens in a new window - 7 pages (7 pages)
02 Aug 1995	AA	Full accounts made up to 1 October 1994	View PDF Full accounts made up to 1 October 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 64 pages (64 pages)
07 Aug 1994	363s	Return made up to 01/08/94; full list of members	View PDF Return made up to 01/08/94; full list of members - link opens in a new window - 9 pages (9 pages)
07 Aug 1994	363(288)	Director's particulars changed 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's particulars changed
24 Jun 1994	AA	Full group accounts made up to 2 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 2 October 1993
28 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
26 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 May 1994	122	Conve 31/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 31/03/94
12 Apr 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
29 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Sep 1993	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
21 Aug 1993	363s	Return made up to 01/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/93; full list of members
09 Jul 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
30 Jun 1993	AA	Full group accounts made up to 26 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 26 September 1992
23 Sep 1992	AA	Full group accounts made up to 28 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 28 September 1991
20 Aug 1992	363s	Return made up to 01/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/92; no change of members
20 Aug 1992	363(288)	Director's particulars changed 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's particulars changed
27 Nov 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1990
04 Nov 1991	363b	Return made up to 25/10/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/10/91; no change of members
30 Aug 1991	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
17 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Nov 1990	363a	Return made up to 06/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/11/90; full list of members

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