EXCELSIOR ENGINEERING ASSEMBLIES LIMITED

Company number 03425590

Date	Type	Description	View / Download
05 Sep 2007	287	Registered office changed on 05/09/07 from: unit 16 attwood road zone 1 burntwood business park burntwood staffordshire WS7 3GJ	(1 page)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 27/07/07
22 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	287	Registered office changed on 22/08/07 from: unit a rolleston trading estate hawkins lane burton on trent staffordshire DE14 1PT	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
24 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
05 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
20 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
09 Sep 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
09 Sep 2004	363(288)	Director's particulars changed
25 Aug 2004	169	£ ic 1014/1000 21/07/04 £ sr 14@1=14	(1 page)
23 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
18 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 14@1=14 £ ic 1000/1014	(2 pages)
21 Nov 2003	169	£ sr 6@1 30/04/02	(1 page)
21 Nov 2003	169	£ sr 25@1 18/09/02	(1 page)

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