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EXQUOTE U.K. LIMITED

Company number 03878967

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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)
03 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
03 Dec 2003 287 Registered office changed on 03/12/03 from: 147-149 curtain road shoreditch london EC2A 3QE
06 Jan 2003 363s Return made up to 17/11/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re election of director 16/10/02
27 Oct 2002 288a New director appointed
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re election of director 17/10/02
27 Oct 2002 288a New director appointed
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
27 Oct 2002 287 Registered office changed on 27/10/02 from: 11 berkeley street london W1X 6BU
14 Jan 2002 363s Return made up to 17/11/01; change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Sep 2001 123 Nc inc already adjusted 05/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2001 SA Statement of affairs
08 Feb 2001 88(2)R Ad 18/01/01--------- £ si 936@.00001 £ ic 10/10
28 Nov 2000 SA Statement of affairs
28 Nov 2000 88(2)R Ad 15/11/00--------- £ si 2500@.00001
28 Nov 2000 SA Statement of affairs
28 Nov 2000 88(2)R Ad 15/11/00--------- £ si 8700@.00001
28 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 SA Statement of affairs
24 Oct 2000 SA Statement of affairs