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EXPORTMASTER SYSTEMS LIMITED

Company number 03396173

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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)
10 Mar 1999 123 £ nc 1000/200000 26/01/99
21 Feb 1999 288b Secretary resigned
21 Feb 1999 288b Director resigned
21 Feb 1999 288b Director resigned
21 Feb 1999 288a New secretary appointed
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 CERTNM Company name changed exportmaster (ibis) LIMITED\certificate issued on 10/12/98
07 Dec 1998 287 Registered office changed on 07/12/98 from: 623 stretford road old trafford manchester M16 0QA
12 Aug 1998 363s Return made up to 02/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
27 Mar 1998 395 Particulars of mortgage/charge
09 Jan 1998 122 S-div 26/09/97
01 Oct 1997 88(2)R Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
01 Aug 1997 288a New secretary appointed
01 Aug 1997 288a New director appointed
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Secretary resigned
31 Jul 1997 CERTNM Company name changed quintel LIMITED\certificate issued on 01/08/97
10 Jul 1997 287 Registered office changed on 10/07/97 from: 788-790 finchley road london NW11 7UR
02 Jul 1997 NEWINC Incorporation