EXCELL BUSINESS SYSTEMS LIMITED

Company number 03554106

Date	Type	Description	View / Download
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(15 pages)
08 Jul 2002	AA	Full accounts made up to 30 April 2001	(10 pages)
30 Apr 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 30/04/00	(1 page)
10 Jul 2001	88(2)R	Ad 30/04/00--------- £ si 29000@1	(2 pages)
06 Jul 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
18 Jul 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(288) ‐ Secretary resigned	(7 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: unit 6 langford arch london road sawston cambridge CB2 4EG	(1 page)
09 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
01 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	287	Registered office changed on 01/05/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	NEWINC	Incorporation	(19 pages)

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