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EXCELLENCE CREATIONS LIMITED

Company number 04221960

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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)
27 Aug 2008 88(2) Capitals not rolled up
22 Aug 2008 363a Return made up to 23/05/08; full list of members
05 Apr 2008 288b Appointment terminated secretary perkash halai
05 Apr 2008 288a Secretary appointed dhanbai patel
18 Mar 2008 288a Director appointed dhanbai patel
18 Feb 2008 123 Nc inc already adjusted 24/05/06
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 Jun 2007 363a Return made up to 23/05/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: international house 30 nether street north finchley london N12 7NL
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 23/05/06; full list of members
25 Apr 2006 395 Particulars of mortgage/charge
06 Mar 2006 287 Registered office changed on 06/03/06 from: international house 30 nether street north finchley london N12 7NL
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 287 Registered office changed on 11/11/05 from: 13 station road finchley london N3 2SB
31 May 2005 363a Return made up to 23/05/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363a Return made up to 23/05/04; full list of members
20 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge