Advanced company searchLink opens in new window

EXCELSIOR PACKAGING LIMITED

Company number 02406369

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Aug 2003 363s Return made up to 20/07/03; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Aug 2002 363s Return made up to 20/07/02; full list of members
19 Jun 2002 288a New director appointed
06 Jun 2002 288b Director resigned
23 May 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Aug 2001 363s Return made up to 20/07/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Aug 2000 363s Return made up to 20/07/00; full list of members
19 May 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH
04 Aug 1999 363s Return made up to 20/07/99; full list of members
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 363s Return made up to 20/07/97; full list of members
06 Jul 1997 288b Director resigned
07 Apr 1997 AUD Auditor's resignation
06 Feb 1997 288b Director resigned
15 Jan 1997 288b Director resigned
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge