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XCESS A BUS LIMITED

Company number 05494618

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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)
21 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 18 pages (18 pages)
23 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	CERTNM	Company name changed broomco (3836) LIMITED\certificate issued on 02/08/06	View PDF Company name changed broomco (3836) LIMITED\certificate issued on 02/08/06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB	View PDF Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB - link opens in a new window - 1 page (1 page)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 06/06/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	View PDF Accounting reference date extended from 30/06/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
29 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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