Advanced company searchLink opens in new window

EXCEL GROUP SERVICES LIMITED

Company number 02747226

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)
03 May 2001 AA Full accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 May 2000 288a New director appointed
23 May 2000 288a New director appointed
23 May 2000 287 Registered office changed on 23/05/00 from: mountbarrow house 12 elizabeth street london SW1W 9RB
24 Feb 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00
23 Nov 1999 AA Accounts for a small company made up to 28 February 1999
06 Sep 1999 288c Director's particulars changed
06 Sep 1999 363a Return made up to 14/09/99; full list of members
26 Mar 1999 288b Director resigned
17 Mar 1999 AA Accounts for a small company made up to 28 February 1998
15 Sep 1998 363a Return made up to 14/09/98; full list of members
01 Dec 1997 395 Particulars of mortgage/charge
17 Sep 1997 363a Return made up to 14/09/97; full list of members
28 Jul 1997 288a New director appointed
11 Jun 1997 AA Accounts for a small company made up to 28 February 1997
18 Oct 1996 395 Particulars of mortgage/charge
19 Sep 1996 363a Return made up to 14/09/96; full list of members
25 Jul 1996 88(3) Particulars of contract relating to shares
25 Jul 1996 88(2)R Ad 07/06/96--------- £ si 1235@1=1235 £ ic 65/1300
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1996 123 £ nc 1000/10000 07/06/96
17 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed