EXCELLERATE SERVICES UK LIMITED

Company number 02770135

Date	Type	Description	View / Download
07 Dec 1998	363a	Return made up to 02/12/98; no change of members	(6 pages)
05 Nov 1998	353	Location of register 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 Document
16 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
06 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
19 Jan 1998	363a	Return made up to 02/12/97; change of members	(6 pages)
19 Jan 1998	353	Location of register of members	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 88/90 goodmayes road, goodmayes, ilford, essex IG3 9UU	(1 page)
08 Oct 1997	AUD	Auditor's resignation	(1 page)
06 Aug 1997	363a	Return made up to 02/12/96; full list of members	(6 pages)
06 Aug 1997	363a	Return made up to 02/12/95; full list of members; amend	(5 pages)
06 Aug 1997	363(353)	Location of register of members address changed 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
29 Apr 1997	353	Location of register of members	(1 page)
07 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
24 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
29 Nov 1996	288b	Director resigned	(1 page)
30 Nov 1995	363s	Return made up to 02/12/95; no change of members	(4 pages)