EXCELSIOR POLYFILMS LIMITED

Company number 03086761

Date	Type	Description	View / Download
27 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
02 Aug 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
01 Aug 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
29 May 2001	AA	Accounts made up to 31 December 2000	(5 pages)
03 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
19 May 2000	AA	Accounts made up to 31 December 1999	(5 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH	(1 page)
13 Aug 1999	AA	Accounts made up to 31 December 1998	(6 pages)
04 Aug 1999	363s	Return made up to 02/08/99; full list of members	(7 pages)
31 Jul 1998	363s	Return made up to 02/08/98; full list of members	(7 pages)
31 Jul 1998	363(288)	Secretary's particulars 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 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Aug 1997	363s	Return made up to 02/08/97; full list of members	(7 pages)
06 Jul 1997	288b	Director resigned	(1 page)
07 Apr 1997	AUD	Auditor's resignation	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
01 Aug 1996	363s	Return made up to 02/08/96; full list of members	(7 pages)
10 Jan 1996	225(1)	Accounting reference date extended from 31/03 to 31/12	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Nov 1995	288	Secretary resigned	(1 page)