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EXCEL HOMES LIMITED

Company number SC138369

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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)
29 Mar 1996 AA Accounts for a small company made up to 31 May 1995
18 Mar 1996 287 Registered office changed on 18/03/96 from: 5 renfield street glasgow G2 5EZ
23 Jun 1995 363s Return made up to 19/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/95; no change of members
31 Mar 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
28 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 19/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/05/94; full list of members
18 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
12 Jan 1994 363a Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
11 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1993 287 Registered office changed on 11/10/93 from: 7 royal crescent glasgow G3 7SL
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Request DocumentRegistered office changed on 11/10/93 from: 7 royal crescent glasgow G3 7SL
11 Oct 1993 RESOLUTIONS Resolutions
  • RES ‐
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1992 287 Registered office changed on 01/07/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/07/92 from: 24 great king street edinburgh EH3 6QN
26 Jun 1992 CERTNM Company name changed pacific shelf 483 LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed pacific shelf 483 LIMITED\certificate issued on 26/06/92
19 May 1992 NEWINC Incorporation
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Request DocumentIncorporation