TOTAL EXCELLENCE CENTRE LIMITED

Company number 02746745

Date	Type	Description	View / Download
11 Sep 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 300@.01=3 £ ic 1000/1003	(2 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2001	123	£ nc 1000/2000 30/03/01	(2 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
13 Sep 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
16 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
04 Nov 1998	CERTNM	Company name changed serviceaction LIMITED\certificate issued on 05/11/98	(2 pages)
06 Oct 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
27 Oct 1997	AUD	Auditor's resignation	(2 pages)
20 Oct 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
10 Oct 1996	363s	Return made up to 11/09/96; no change of members 363(287) ‐ Registered office changed on 10/10/96	(4 pages)
10 Oct 1996	288b	Director resigned	(1 page)
05 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
30 Nov 1995	363s	Return made up to 11/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Feb 1995	288	New secretary appointed;new director appointed	(2 pages)
13 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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