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EXCELL MANUFACTURING LIMITED

Company number 06240326

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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)
02 Jul 2007 123 Nc inc already adjusted 05/06/07
02 Jul 2007 88(2)R Ad 05/06/07--------- £ si 24900@1=24900 £ ic 100/25000
02 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 287 Registered office changed on 21/06/07 from: c/o nexus solicitors carlton house 16-18 albert square manchester M2 5PE
20 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 CERTNM Company name changed mgm manufacturing LIMITED\certificate issued on 20/06/07
14 Jun 2007 287 Registered office changed on 14/06/07 from: 1 buttermere drive alderley edge SK9 7WA
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
13 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
08 May 2007 NEWINC Incorporation