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EXCELER HEALTHCARE SERVICES LEASING LIMITED

Company number 02276013

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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)
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1994 288 New director appointed
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05 May 1994 225(1) Accounting reference date shortened from 31/08 to 13/05
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Request DocumentAccounting reference date shortened from 31/08 to 13/05
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1994 AA Full accounts made up to 31 August 1993
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 May 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
18 Apr 1993 AA Full accounts made up to 31 August 1992
13 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
03 Jun 1992 363b Return made up to 22/05/92; change of members
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Request DocumentReturn made up to 22/05/92; change of members
20 May 1992 AA Full accounts made up to 31 December 1991
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1992 123 £ nc 100/4000000 30/10/91
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Request Document£ nc 100/4000000 30/10/91
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 AA Full accounts made up to 31 December 1990
24 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1990 AA Full accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members