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EXCLUSIVE CONTRACT SERVICES LIMITED

Company number 02189512

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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)
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2012 AA Accounts for a medium company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,577,086
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,577,026
05 Sep 2011 AA Accounts for a medium company made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Wilfrid James Wilkerson on 31 December 2010
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 959,726
15 Nov 2010 SH02 Statement of capital on 29 September 2010
  • GBP 1,317,667
15 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re general meeting 23/09/2010
12 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Linda Elaine Pinner on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Wilfrid James Wilkerson on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mrs Janet Katherine Sheridan on 31 December 2009
11 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 288b Appointment terminated director david evans
07 Oct 2008 88(3) Particulars of contract relating to shares
07 Oct 2008 88(2) Ad 19/09/08\gbp si 10217@1=10217\gbp ic 1307450/1317667\
07 Oct 2008 123 Nc inc already adjusted 19/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Articles waived 19/09/2008
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2008 AA Group of companies' accounts made up to 31 March 2008