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EXCELSIOR ENGINEERING ASSEMBLIES LIMITED

Company number 03425590

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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)
21 Nov 2003 169 £ sr 6@1 04/04/02
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 123 £ nc 10000/10100 31/07/03
02 Oct 2003 363s Return made up to 27/08/03; full list of members
02 Oct 2003 88(2)R Ad 31/07/03--------- £ si 937@1=937 £ ic 100/1037
26 Sep 2003 288a New director appointed
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
10 Sep 2002 363s Return made up to 27/08/02; full list of members
13 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 363s Return made up to 27/08/01; full list of members
03 Jul 2001 AA Accounts for a small company made up to 31 August 2000
03 May 2001 287 Registered office changed on 03/05/01 from: unit 12 anderstaff industrial estate hawkins lane burton on trent staffordshire DE14 3BT
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Secretary resigned
13 Dec 2000 288a New director appointed
12 Dec 2000 395 Particulars of mortgage/charge
16 Oct 2000 288a New secretary appointed
07 Sep 2000 363s Return made up to 27/08/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 August 1999
01 Oct 1999 363s Return made up to 27/08/99; full list of members
01 Oct 1999 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
01 Oct 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Jun 1999 88(2)R Ad 04/06/99--------- £ si 97@1=97 £ ic 2/99
04 Jan 1999 AA Accounts for a small company made up to 31 August 1998
02 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution