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EXCELSIOR PANELLING SYSTEMS LTD

Company number 01382419

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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)
25 May 2004 287 Registered office changed on 25/05/04 from: excelsior house hayseech road halesowen west midlands.B63 3PD
27 Feb 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
07 Nov 2003 AA Accounts for a small company made up to 31 May 2003
15 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2002 AA Accounts for a small company made up to 31 May 2002
06 Aug 2002 363s Return made up to 19/07/02; full list of members
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 88(2)R Ad 20/02/02--------- £ si 567@1=567 £ ic 63/630
17 Oct 2001 AA Accounts for a small company made up to 31 May 2001
17 Oct 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Jun 2001 169 £ ic 100/63 03/04/01 £ sr 37@1=37
18 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
18 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2001 CERTNM Company name changed united excelsior toilet cubicles LIMITED\certificate issued on 29/01/01
23 Aug 2000 AA Accounts for a small company made up to 31 May 2000
18 Jul 2000 363s Return made up to 19/07/00; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 May 1999
15 Jul 1999 363s Return made up to 19/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1998 AA Accounts for a small company made up to 31 May 1998
20 Jul 1998 363s Return made up to 19/07/98; no change of members
12 Sep 1997 AA Accounts for a small company made up to 31 May 1997
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Request DocumentAccounts for a small company made up to 31 May 1997
18 Jul 1997 363s Return made up to 19/07/97; no change of members
09 Aug 1996 AA Accounts for a small company made up to 31 May 1996