BRITAX EXCELSIOR LIMITED

Company number 00294545

Date	Type	Description	View / Download
27 Jul 1997	288b	Director resigned	(1 page)
30 May 1997	CERTNM	Company name changed britax-excelsior LIMITED\certificate issued on 01/06/97	(2 pages)
17 Dec 1996	AUD	Auditor's resignation	(3 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
03 Sep 1996	363a	Return made up to 10/07/96; no change of members	(9 pages)
03 Sep 1996	288	Director's particulars changed	(1 page)
28 Nov 1995	288	Director resigned;new director appointed	(6 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
05 Oct 1995	288	Director resigned	(4 pages)
13 Sep 1995	288	Director resigned	(4 pages)
13 Sep 1995	288	New director appointed	(4 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: 1 churchill way west andover hampshire SP10 3UW	(1 page)
01 Aug 1995	363x	Return made up to 10/07/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363x	Return made up to 10/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document