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EXISPEC LIMITED

Company number 05153425

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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 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: lyon house 160-166 borough high street london SE1 1JR	View PDF Registered office changed on 27/07/04 from: lyon house 160-166 borough high street london SE1 1JR - link opens in a new window - 1 page (1 page)
19 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	View PDF Registered office changed on 08/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB - link opens in a new window - 1 page (1 page)
15 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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