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EXCELSIOR ACTUATION LIMITED

Company number 01717816

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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 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
01 Dec 2000 363s Return made up to 16/11/00; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
26 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
  • 363(353) ‐ Location of register of members address changed
17 Mar 1999 AA Accounts for a small company made up to 31 October 1998
28 Jan 1999 363s Return made up to 16/11/98; full list of members
27 Jul 1998 225 Accounting reference date extended from 31/07/98 to 31/10/98
27 Nov 1997 363s Return made up to 16/11/97; no change of members
27 Nov 1997 AA Full accounts made up to 31 July 1997
14 Jan 1997 AA Full accounts made up to 31 July 1996
27 Nov 1996 363s Return made up to 16/11/96; change of members
22 Nov 1995 AA Full accounts made up to 31 July 1995
08 Nov 1995 363s Return made up to 16/11/95; full list of members
29 Mar 1995 395 Particulars of mortgage/charge
29 Jan 1995 88(2)R Ad 26/01/93--------- £ si 14900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/93--------- £ si 14900@1
29 Jan 1995 123 £ nc 100/100000 26/01/95
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£ nc 100/100000 26/01/95
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 363s Return made up to 16/11/94; no 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 DocumentReturn made up to 16/11/94; no change of members
21 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
15 Apr 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
10 Dec 1993 363s Return made up to 16/11/93; no 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 DocumentReturn made up to 16/11/93; no change of members
08 Apr 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
20 Jan 1993 363s Return made up to 16/11/92; 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 DocumentReturn made up to 16/11/92; full list of members
25 Aug 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
28 Apr 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991