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EXCEL PUBLISHING COMPANY LIMITED

Company number 02645623

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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)
27 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 74,448
27 Feb 2013 SH03 Purchase of own shares.
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 155,100
19 Feb 2013 CC04 Statement of company's objects
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation of share premium acc credit 13/02/2012
19 Feb 2013 TM01 Termination of appointment of Thomas Quinn as a director
19 Feb 2013 TM01 Termination of appointment of Martin Regan as a director
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 AP01 Appointment of Mr Thomas Patrick Quinn as a director
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
28 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Aug 2009 AAMD Amended accounts made up to 31 December 2008
16 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
22 Apr 2009 288a Secretary appointed mr peter michael happer
22 Apr 2009 288b Appointment terminated secretary martin regan