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EXCAS LIMITED

Company number SC151365

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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)
13 Sep 2005	CERTNM	Company name changed clements and street LIMITED\certificate issued on 13/09/05	View PDF Company name changed clements and street LIMITED\certificate issued on 13/09/05 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	363s	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 19 pages (19 pages)
11 Jun 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Sep 2003	AA	Accounts for a medium company made up to 30 November 2002	View PDF Accounts for a medium company made up to 30 November 2002 - link opens in a new window - 17 pages (17 pages)
08 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/05/04	View PDF Accounting reference date extended from 30/11/03 to 31/05/04 - link opens in a new window - 1 page (1 page)
05 Jul 2003	363s	Return made up to 10/06/03; full list of members	View PDF Return made up to 10/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
18 Apr 2003	169	£ ic 40000/30000 31/03/03 £ sr 10000@1=10000	View PDF £ ic 40000/30000 31/03/03 £ sr 10000@1=10000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
10 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: kinross house 175 cocklaw street blairadam kelty KY13 8EN	View PDF Registered office changed on 06/07/02 from: kinross house 175 cocklaw street blairadam kelty KY13 8EN - link opens in a new window - 1 page (1 page)
05 Jul 2002	363s	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2001	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2000	363s	Return made up to 10/06/00; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/00; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 2000	AA	Accounts for a medium company made up to 30 November 1999	View PDF Accounts for a medium company made up to 30 November 1999 - link opens in a new window - 16 pages (16 pages)
11 Aug 2000	363s	Return made up to 10/06/00; full list of members	View PDF Return made up to 10/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	AA	Accounts for a medium company made up to 30 November 1998	View PDF Accounts for a medium company made up to 30 November 1998 - link opens in a new window - 17 pages (17 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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