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EXCELSIS LIMITED

Company number 01526412

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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)
16 May 1994 363s Return made up to 19/04/94; no change of members
  • 363(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 DocumentReturn made up to 19/04/94; no change of members
15 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
21 May 1993 363s Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
23 Sep 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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19 Jun 1992 88(2)R Ad 30/04/92--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 30/04/92--------- £ si 19900@1=19900 £ ic 100/20000
05 May 1992 363s Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
20 Feb 1992 CERTNM Company name changed isis LIMITED\certificate issued on 21/02/92
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Request DocumentCompany name changed isis LIMITED\certificate issued on 21/02/92
02 Oct 1991 363a Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members
10 Sep 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
24 Jul 1991 123 Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
04 Oct 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
19 Jun 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
19 Jun 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
14 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jun 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
29 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
30 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 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 DocumentNew director appointed
24 Jul 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986