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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)
01 Feb 2006 AA Full accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 30/09/05; full list of members
25 Oct 2005 288c Director's particulars changed
19 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
07 Jun 2005 288a New director appointed
28 Jan 2005 AA Full accounts made up to 31 March 2004
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 300000@1=300000 £ ic 1300000/1600000
25 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
19 Aug 2004 88(2)R Ad 12/08/04--------- £ si 300000@1=300000 £ ic 1000000/1300000
01 Apr 2004 88(2)R Ad 23/03/04--------- £ si 477000@1=477000 £ ic 523000/1000000
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 123 Nc inc already adjusted 23/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 287 Registered office changed on 01/04/04 from: 13 rassau industrial estate ebbw vale gwent NP3 5SD
19 Jan 2004 88(2)R Ad 08/01/04--------- £ si 395@1=395 £ ic 522605/523000
06 Jan 2004 288c Director's particulars changed
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 30/09/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
09 Oct 2003 88(2)R Ad 29/09/03--------- £ si 500000@1=500000 £ ic 22605/522605
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 123 £ nc 22605/1000000 29/09/03