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EXEL HEAD OFFICE SERVICES LIMITED

Company number 02378298

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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)
23 Aug 1996 288 New director appointed
20 Aug 1996 CERTNM Company name changed excel contract distribution limi ted\certificate issued on 21/08/96
08 Aug 1996 288 New director appointed
20 Mar 1996 AA Accounts made up to 30 September 1995
27 Sep 1995 363x Return made up to 24/09/95; full list of members
27 Sep 1995 363(353) Location of register of members address changed
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27 Sep 1995 363(190) Location of debenture register address changed
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23 Apr 1995 288 Director resigned;new director appointed
20 Oct 1994 AA Accounts made up to 1 October 1994
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04 Oct 1994 363x Return made up to 24/09/94; full list of members
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08 Mar 1994 AA Accounts made up to 2 October 1993
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11 Oct 1993 363x Return made up to 24/09/93; full list of members
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07 Jan 1993 AA Accounts made up to 3 October 1992
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Request DocumentAccounts made up to 3 October 1992
12 Oct 1992 363x Return made up to 24/09/92; full list of members
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20 Jul 1992 AA Accounts made up to 5 October 1991
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03 Oct 1991 363x Return made up to 24/09/91; full list of members
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30 May 1991 288 Director resigned;new director appointed
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16 May 1991 288 Director resigned;new director appointed
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08 Apr 1991 AA Accounts made up to 6 October 1990
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08 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Feb 1991 288 Director resigned;new director appointed
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25 Sep 1990 363 Return made up to 24/09/90; full list of members
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08 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1989 CERTNM Company name changed storeflow LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed storeflow LIMITED\certificate issued on 08/08/89