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EXCELSIA LIMITED

Company number 03230845

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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)
22 Aug 2000 288b Secretary resigned
06 Jun 2000 AA Accounts made up to 31 December 1999
21 Feb 2000 363a Return made up to 01/02/00; full list of members
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
30 Jul 1999 288a New director appointed
28 Jul 1999 AA Accounts made up to 31 December 1998
01 Apr 1999 363a Return made up to 01/02/99; full list of members
08 Mar 1999 288a New secretary appointed
25 Feb 1999 288b Secretary resigned;director resigned
15 Dec 1998 288c Secretary's particulars changed;director's particulars changed
13 Oct 1998 AA Accounts made up to 31 December 1997
17 Feb 1998 363a Return made up to 01/02/98; full list of members
24 Oct 1997 AA Accounts made up to 31 December 1996
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
19 Aug 1997 363a Return made up to 24/07/97; full list of members
06 Mar 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed