EXCEL MANUFACTURING LIMITED

Company number 05310970

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for James Mitchell on 17 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Stephen Paul Halliwell on 17 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Timothy Barlow on 17 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Nathan John Schofield on 17 December 2009	(2 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
07 Jan 2010	AD01	Registered office address changed from Hwca Limited, 1St Floor Northern Assurance Buildings Albert Square 9-21 Princess Street, Manchester M2 4DN on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Nathan John Schofield on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for James Mitchell on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Timothy Barlow on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Paul Halliwell on 7 January 2010	(2 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Sep 2009	MISC	Section 519	(1 page)
05 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
23 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 Jan 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: haines watts 1ST floor northern assurance buildings albert squar 9-21 princess street manchester M2 4DN	(1 page)
11 Jun 2007	123	Nc inc already adjusted 09/05/06	(1 page)
22 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)

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