EXCELMART LIMITED

Company number 03668758

Date	Type	Description	View / Download
02 Oct 2001	287	Registered office changed on 02/10/01 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX	(1 page)
14 Dec 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)
18 Aug 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
18 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	363s	Return made up to 17/11/99; full list of members	(6 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 71 bath court bath street london EC1V 9NT	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Nov 1998	NEWINC	Incorporation	(13 pages)

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