- Company Overview for EXCELLERATE SERVICES UK LIMITED (02770135)
- Filing history for EXCELLERATE SERVICES UK LIMITED (02770135)
- People for EXCELLERATE SERVICES UK LIMITED (02770135)
- Charges for EXCELLERATE SERVICES UK LIMITED (02770135)
- More for EXCELLERATE SERVICES UK LIMITED (02770135)
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) |
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18 Sep 1995 | AA | Full accounts made up to 31 March 1995 | |
23 Aug 1995 | 395 | Particulars of mortgage/charge | |
18 Aug 1995 | 395 | Particulars of mortgage/charge | |
10 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Jan 1995 | 363s |
Return made up to 02/12/94; no change of members
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Aug 1994 | AA | Full accounts made up to 31 March 1994 | |
21 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1994 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
17 Mar 1994 | 363s |
Return made up to 02/12/93; full list of members
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18 Feb 1994 | CERTNM |
Company name changed overscan LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed overscan LIMITED\certificate issued on 21/02/94 |
18 Feb 1994 | CERTNM | Company name changed\certificate issued on 18/02/94 | |
11 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Feb 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Apr 1993 | 88(2)R | Ad 31/03/93--------- £ si 14925@1=14925 £ ic 4/14929 | |
20 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Apr 1993 | 395 | Particulars of mortgage/charge | |
22 Jan 1993 | RESOLUTIONS |
Resolutions
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22 Jan 1993 | 88(2)R |
Ad 04/01/93--------- £ si 2@1=2 £ ic 2/4
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|
Request DocumentAd 04/01/93--------- £ si 2@1=2 £ ic 2/4 |
22 Jan 1993 | 123 |
£ nc 100/25000 05/01/93
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|
Request Document£ nc 100/25000 05/01/93 |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jan 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |