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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)
17 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 31/12/93; full list of members
09 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
27 Jan 1994 287 Registered office changed on 27/01/94 from: messrs longcrofts longcrofts house victoria avenue bishopsgate london EC2M 4NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/94 from: messrs longcrofts longcrofts house victoria avenue bishopsgate london EC2M 4NS
12 Jul 1993 AA Full accounts made up to 31 March 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 March 1992
22 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
21 Apr 1992 363b Return made up to 31/12/91; 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 31/12/91; no change of members
20 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jun 1991 363a Return made up to 31/12/90; full list of members
21 Feb 1991 AA Full accounts made up to 31 March 1990
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 March 1990
29 May 1990 363 Return made up to 31/12/89; full list of members
06 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Oct 1989 88(2)R Wd 25/09/89 ad 17/12/88--------- £ si 98@1
05 Sep 1989 363 Return made up to 31/12/88; full list of members
21 Mar 1989 288 Director resigned;new director appointed
07 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 PUC 5 Wd 25/01/88 pd 19/11/87--------- £ si 2@1
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Request DocumentWd 25/01/88 pd 19/11/87--------- £ si 2@1
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
01 Dec 1987 CERTNM Company name changed wetsoak LIMITED\certificate issued on 02/12/87
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Request DocumentCompany name changed wetsoak LIMITED\certificate issued on 02/12/87
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 287 Registered office changed on 19/11/87 from: icc house 110 whitchurch road cardiff CF4 1BD
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Request DocumentRegistered office changed on 19/11/87 from: icc house 110 whitchurch road cardiff CF4 1BD
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed