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EXPORT SOLUTIONS (INTERNATIONAL) LIMITED

Company number 04091398

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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)
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 363a Return made up to 17/10/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Nov 2005 363a Return made up to 17/10/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Oct 2004 363s Return made up to 17/10/04; full list of members
24 Sep 2004 AA Accounts for a small company made up to 30 November 2003
23 Oct 2003 363s Return made up to 17/10/03; full list of members
18 Sep 2003 AA Accounts for a small company made up to 30 November 2002
08 Jan 2003 287 Registered office changed on 08/01/03 from: clement keys nettleton house calthorpe road, edgbaston birmingham B15 1RL
23 Oct 2002 363s Return made up to 17/10/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 30 November 2001
20 Feb 2002 88(2)R Ad 30/11/01--------- £ si 4900@1=4900 £ ic 100/5000
28 Oct 2001 363s Return made up to 17/10/01; full list of members
16 Aug 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
23 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 88(2)R Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
17 Oct 2000 NEWINC Incorporation