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PENHAM EXCEL LIMITED

Company number 03858546

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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)
07 Sep 2004 88(2)R Ad 01/07/04--------- £ si 1@1=1 £ ic 3/4
02 Aug 2004 88(2)R Ad 29/06/04--------- £ si 1@1=1 £ ic 2/3
02 Aug 2004 123 Nc inc already adjusted 29/06/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2003 363s Return made up to 13/10/03; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 13/10/02; full list of members
13 Dec 2001 363s Return made up to 13/10/01; full list of members
16 Nov 2001 287 Registered office changed on 16/11/01 from: ashley house siemens road stafford ST17 4DT
08 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned;director resigned
07 Dec 2000 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 395 Particulars of mortgage/charge
06 Jul 2000 288c Director's particulars changed
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed;new director appointed
07 Jun 2000 395 Particulars of mortgage/charge
05 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
25 Feb 2000 CERTNM Company name changed excel financial services LIMITED\certificate issued on 28/02/00