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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)
22 Mar 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
22 Jun 1994	363s	Return made up to 18/06/94; no change of members	View PDF Return made up to 18/06/94; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1994	AA	Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
24 Aug 1993	363s	Return made up to 08/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/06/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
15 Jun 1993	AA	Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
24 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Nov 1992	363s	Return made up to 18/06/92; no change of members	View PDF Return made up to 18/06/92; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1991
03 Nov 1992	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
06 Oct 1992	287	Registered office changed on 06/10/92 from: 13 david mews porter street london W1M 1HW 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 06/10/92 from: 13 david mews porter street london W1M 1HW
13 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
09 Apr 1992	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1991	AA	Full accounts made up to 30 September 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 30 September 1990
06 Aug 1991	363b	Return made up to 18/06/91; no change of members	View PDF Return made up to 18/06/91; no change of members - link opens in a new window - 4 pages (4 pages)
31 Aug 1990	363	Return made up to 18/06/90; full list of members	View PDF Return made up to 18/06/90; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 1990	AA	Full accounts made up to 30 September 1989 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 30 September 1989
22 Mar 1990	AA	Full accounts made up to 30 September 1988 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 30 September 1988
18 Jul 1988	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
23 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 May 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1988	287	Registered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ 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 23/05/88 from: 124-128 city road london EC1V 2NJ
11 Apr 1988	CERTNM	Company name changed rapid 5420 LIMITED\certificate issued on 12/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed rapid 5420 LIMITED\certificate issued on 12/04/88
11 Apr 1988	CERTNM	Company name changed\certificate issued on 11/04/88	View PDF Company name changed\certificate issued on 11/04/88 - link opens in a new window - 2 pages (2 pages)

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