EXCESS ELECTRICAL MATERIALS LIMITED
Company number 04187136
- Company Overview for EXCESS ELECTRICAL MATERIALS LIMITED (04187136)
- Filing history for EXCESS ELECTRICAL MATERIALS LIMITED (04187136)
- People for EXCESS ELECTRICAL MATERIALS LIMITED (04187136)
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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) |
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18 Oct 2004 | 288c | Director's particulars changed | |
30 Sep 2004 | 288a | New secretary appointed | |
30 Sep 2004 | 288b | Secretary resigned;director resigned | |
26 May 2004 | 287 | Registered office changed on 26/05/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW | |
07 Apr 2004 | 363s | Return made up to 26/03/04; full list of members | |
30 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
25 Apr 2003 | 363s | Return made up to 26/03/03; full list of members | |
25 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
01 May 2002 | 363s | Return made up to 26/03/02; full list of members | |
30 Nov 2001 | 395 | Particulars of mortgage/charge | |
18 Jun 2001 | 288a | New director appointed | |
21 May 2001 | 288a | New secretary appointed | |
21 May 2001 | 288a | New director appointed | |
21 May 2001 | 288a | New director appointed | |
21 May 2001 | 288b | Secretary resigned | |
21 May 2001 | 288b | Director resigned | |
21 May 2001 | RESOLUTIONS |
Resolutions
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21 May 2001 | 123 | £ nc 1000/2300 24/04/01 | |
04 May 2001 | MEM/ARTS | Memorandum and Articles of Association | |
04 May 2001 | 88(2)R | Ad 24/04/01--------- £ si 2@1=2 £ ic 104/106 | |
04 May 2001 | 88(2)R | Ad 24/04/01--------- £ si 2@1=2 £ ic 102/104 | |
04 May 2001 | 88(2)R | Ad 24/04/01--------- £ si 2@1=2 £ ic 100/102 | |
04 May 2001 | 88(2)R | Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100 | |
30 Apr 2001 | 287 | Registered office changed on 30/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ | |
26 Apr 2001 | CERTNM | Company name changed A.N.A. traders LIMITED\certificate issued on 26/04/01 |