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EXCOMP LIMITED

Company number 04297596

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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 Dec 2001 88(2)R Ad 26/10/01--------- £ si 97@1=97 £ ic 2/99
18 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
18 Dec 2001 287 Registered office changed on 18/12/01 from: abbotsbury house 156 upper new walk leicester LE1 7QA
13 Nov 2001 287 Registered office changed on 13/11/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 CERTNM Company name changed ismail investments LIMITED\certificate issued on 31/10/01
26 Oct 2001 CERTNM Company name changed excomp LIMITED\certificate issued on 26/10/01
02 Oct 2001 NEWINC Incorporation