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EXIMIUS LIMITED

Company number 04937004

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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)
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 88(2)R Ad 10/02/04--------- £ si 798@1=798 £ ic 2/800
17 Feb 2004 287 Registered office changed on 17/02/04 from: third floor 55 gower street london WC1E 6HQ
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed
02 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
24 Jan 2004 288b Director resigned
24 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
10 Nov 2003 CERTNM Company name changed abacus shipping LIMITED\certificate issued on 10/11/03
20 Oct 2003 NEWINC Incorporation