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EXCEL SUPPORT SERVICES LTD

Company number 05528909

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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)
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 288a Director appointed kim latimer
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 88(2) Ad 21/07/08\gbp si 10@1=10\gbp ic 190/200\
05 Aug 2008 88(2) Ad 21/07/08\gbp si 89@1=89\gbp ic 101/190\
05 Aug 2008 88(2) Ad 21/07/08\gbp si 98@1=98\gbp ic 3/101\
05 Aug 2008 123 Gbp nc 11000/12000\21/07/08
10 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Aug 2007 363a Return made up to 05/08/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Nov 2006 88(2)R Ad 07/11/06--------- £ si 1@1=1 £ ic 2/3
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 123 £ nc 10000/11000 07/11/06
12 Sep 2006 363a Return made up to 05/08/06; full list of members
07 Aug 2006 225 Accounting reference date shortened from 31/08/06 to 31/05/06
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: c/o alphatax 924 walsall road great barr birmingham B42 1TG
22 Sep 2005 287 Registered office changed on 22/09/05 from: 53 cecil street walsall west midlands WS4 2AZ
24 Aug 2005 88(2)R Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2
24 Aug 2005 288a New secretary appointed;new director appointed
19 Aug 2005 CERTNM Company name changed alpha support services LTD\certificate issued on 19/08/05