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EXCESS ELECTRICAL MATERIALS LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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