EXCEL TECHNICAL CONSULTING LTD

Company number 05607927

Date	Type	Description	View / Download
11 Mar 2009	128(3)	Statement of rights variation attached to shares	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
04 Sep 2007	122	S-div 14/08/07	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 1010 cambourne business park, cambourne, cambs, CB3 6DP	(1 page)
18 Feb 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
12 Jan 2007	363a	Return made up to 31/10/06; full list of members	(3 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 20 percheron close, impington, cambridge, CB4 9YX	(1 page)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Oct 2006	CERTNM	Company name changed grampian consulting LIMITED\certificate issued on 19/10/06	(2 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 20 percheron close, impington, cambridge, CB4 9YX	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)

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