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EXCEL INDUSTRIES LIMITED

Company number 02072145

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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 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
21 Apr 2009 288c Director's change of particulars / graeme watson / 16/04/2009
21 Mar 2009 88(2) Ad 13/03/09\gbp si 1000000@1=1000000\gbp ic 5000000/6000000\
21 Mar 2009 123 Nc inc already adjusted 13/03/09
21 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Jun 2008 288b Appointment terminated director nicholas thompson
26 Mar 2008 88(2) Ad 25/03/08\gbp si 900000@1=900000\gbp ic 4100000/5000000\
16 Jan 2008 AA Full accounts made up to 31 March 2007
06 Nov 2007 288c Director's particulars changed
18 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 288a New director appointed
22 Aug 2007 288b Director resigned
29 Jun 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Full accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 30/09/06; full list of members
25 Apr 2006 88(2)R Ad 30/03/06--------- £ si 2500000@1=2500000 £ ic 1600000/4100000
25 Apr 2006 123 Nc inc already adjusted 30/03/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 288a New director appointed