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EXCEL (PORTAM) LIMITED

Company number 02232405

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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)
19 Jun 2009 363a Return made up to 18/06/09; full list of members
19 Jun 2009 288c Director's change of particulars / mark brampton / 01/07/2008
03 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Jun 2008 363a Return made up to 18/06/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 363a Return made up to 18/06/07; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jul 2006 363a Return made up to 18/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Jul 2005 363s Return made up to 18/06/05; full list of members
23 Jul 2004 288b Director resigned
08 Jul 2004 363s Return made up to 18/06/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 30 September 2003
09 Jun 2004 123 Nc inc already adjusted 28/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003 88(2)R Ad 01/10/03--------- £ si 40@1=40 £ ic 60/100
25 Oct 2003 88(2)R Ad 29/08/03--------- £ si 57@1=57 £ ic 3/60
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed