- Company Overview for EXCOM (UK) LIMITED (01971641)
- Filing history for EXCOM (UK) LIMITED (01971641)
- People for EXCOM (UK) LIMITED (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) |
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05 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
06 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1989 | 88(3) | Particulars of contract relating to shares | |
05 Sep 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
31 Aug 1989 | 88(2)C | Wd 23/08/89 ad 01/08/89--------- £ si 1375@1=1375 £ ic 100/1475 | |
31 Aug 1989 | 88(2)R | Wd 23/08/89 ad 29/06/89--------- £ si 7365@1 | |
31 Aug 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
31 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Aug 1989 | AA |
Accounts made up to 30 September 1988
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|
Request DocumentAccounts made up to 30 September 1988 |
03 Aug 1989 | 363 |
Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members |
08 Jul 1988 | AA |
Accounts made up to 30 September 1987
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|
Request DocumentAccounts made up to 30 September 1987 |
08 Jul 1988 | 363 |
Return made up to 17/05/88; full list of members
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|
Request DocumentReturn made up to 17/05/88; full list of members |
19 Feb 1987 | AA |
Accounts made up to 30 September 1986
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|
Request DocumentAccounts made up to 30 September 1986 |
19 Feb 1987 | 363 |
Return made up to 03/02/87; full list of members
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Request DocumentReturn made up to 03/02/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
25 Jun 1986 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
03 Jun 1986 | 287 |
Registered office changed on 03/06/86 from: 8 landport terrace portsmouth PO1 2QW
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Request DocumentRegistered office changed on 03/06/86 from: 8 landport terrace portsmouth PO1 2QW |
03 Jun 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |