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EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED

Company number 03014770

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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)
09 Jul 1999 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 88(2)R Ad 28/06/99--------- £ si 1400@1=1400 £ ic 130/1530
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1999 123 £ nc 1000/50000 28/06/99
08 Jul 1999 AUD Auditor's resignation
07 Jul 1999 MEM/ARTS Memorandum and Articles of Association
07 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jul 1999 AUD Auditor's resignation
09 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
07 Apr 1998 88(2)R Ad 23/03/98--------- £ si 30@1=30 £ ic 100/130
03 Feb 1998 363s Return made up to 26/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 AA Accounts for a small company made up to 31 March 1997
25 Feb 1997 363s Return made up to 26/01/97; no change of members
02 Dec 1996 287 Registered office changed on 02/12/96 from: oxford house oxford road bournemouth dorset BH8 8HY
28 Nov 1996 AA Full accounts made up to 31 March 1996
03 Apr 1996 288 Director's particulars changed
08 Mar 1996 363s Return made up to 26/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1995 395 Particulars of mortgage/charge
06 Feb 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03