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EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

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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)
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 288c Director's particulars changed
31 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Secretary resigned
15 May 2003 363s Return made up to 04/05/03; full list of members
15 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
14 Apr 2003 AA Full accounts made up to 31 December 2002
14 Feb 2003 AUD Auditor's resignation
27 Aug 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 04/05/02; full list of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 04/05/01; full list of members
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 04/05/00; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998
12 May 1999 363s Return made up to 04/05/99; full list of members
  • 363(287) ‐ Registered office changed on 12/05/99
22 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288b Secretary resigned