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EXCELLERATE SERVICES UK LIMITED

Company number 02770135

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
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
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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