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EXCELL IP SOLUTIONS LIMITED

Company number 04096546

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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 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Full accounts made up to 30 April 2001
03 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 123 £ nc 100/50000 29/08/01
10 Jul 2001 88(2)R Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
14 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
24 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 287 Registered office changed on 13/11/00 from: 20 holywell row london EC2A 4XH
13 Nov 2000 288b Director resigned
20 Oct 2000 NEWINC Incorporation