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EXCELLENT PROPERTIES LTD.

Company number 02598944

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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)
09 Oct 1997 395 Particulars of mortgage/charge
02 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 395 Particulars of mortgage/charge
21 Apr 1997 363s Return made up to 08/04/97; full list of members
  • 363(287) ‐ Registered office changed on 21/04/97
21 Mar 1997 AA Full accounts made up to 30 September 1996
01 May 1996 363s Return made up to 08/04/96; no change of members
05 Mar 1996 AA Full accounts made up to 30 September 1995
02 May 1995 363s Return made up to 08/04/95; full list of members
01 Mar 1995 AA Full accounts 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 DocumentFull accounts made up to 30 September 1994
05 May 1994 363s Return made up to 08/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; change of members
21 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Oct 1993 88(2)R Ad 29/09/93--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/93--------- £ si 99998@1=99998 £ ic 2/100000
20 Apr 1993 363s Return made up to 08/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; no change of members
04 Feb 1993 AA Full accounts made up to 30 September 1992
06 Apr 1992 363s Return made up to 08/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/92; full list of members
30 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 287 Registered office changed on 27/06/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/06/91 from: temple house 20 holywell row london EC2A 4JB
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jun 1991 123 Nc inc already adjusted 18/06/91
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Request DocumentNc inc already adjusted 18/06/91
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1991 NEWINC Incorporation