EXCEL PACKAGING & INSULATION CO. LIMITED

Company number 02887148

Date	Type	Description	View / Download
23 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
22 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
28 Jun 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	(2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE	(1 page)
17 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
01 Feb 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
04 May 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
10 Mar 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
19 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
29 May 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2003	88(2)R	Ad 01/11/02--------- £ si 100@1	(2 pages)
12 Mar 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
07 Nov 2002	123	Nc inc already adjusted 01/11/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 01/11/02 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
07 Nov 2002	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
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ £100 01/11/02	(1 page)
13 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Designate+convert share 15/11/01	(1 page)
28 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
07 Feb 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)