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E-XECS.COM LTD

Company number 03952137

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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)
24 Dec 2002 AA Accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 21/03/02; full list of members
24 Dec 2001 AA Accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 21/03/01; full list of members
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 287 Registered office changed on 10/05/00 from: gill turner & tucker colman house, king street maidstone kent ME14 1JE
10 May 2000 288b Secretary resigned
10 May 2000 288b Director resigned
10 May 2000 288a New secretary appointed;new director appointed
10 May 2000 288a New director appointed
28 Apr 2000 CERTNM Company name changed e-xecs. LTD\certificate issued on 02/05/00
11 Apr 2000 CERTNM Company name changed gtt 31 LIMITED\certificate issued on 12/04/00
21 Mar 2000 NEWINC Incorporation