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EXCELSIOR SYSTEMS LIMITED

Company number 03795699

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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)
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Secretary resigned
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
11 Oct 2001 CERTNM Company name changed uk call centres LIMITED\certificate issued on 11/10/01
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288b Secretary resigned
12 Jul 2001 363s Return made up to 24/06/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
31 Jul 2000 363s Return made up to 24/06/00; full list of members
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed
15 Nov 1999 287 Registered office changed on 15/11/99 from: somerset house temple street birmingham west midlands B2 5DN
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 88(2)R Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1999 CERTNM Company name changed link manufacturing LIMITED\certificate issued on 05/11/99
24 Jun 1999 NEWINC Incorporation