EXCELSIOR SHOPFITTERS LIMITED

Company number 03386344

Date	Type	Description	View / Download
07 Jun 2004	288b	Director resigned	(1 page)
03 Jul 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
19 Jun 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
20 Jun 2001	363s	Return made up to 12/06/01; full list of members	(8 pages)
15 Jun 2000	363s	Return made up to 12/06/00; full list of members	(8 pages)
13 Mar 2000	AA		(7 pages)
16 Jul 1999	363s	Return made up to 12/06/99; full list of members	(6 pages)
12 May 1999	AA		(8 pages)
20 Jul 1998	AA	Accounts made up to 30 September 1997	(2 pages)
08 Jul 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
20 Mar 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
19 Mar 1998	225	Accounting reference date shortened from 30/06/98 to 30/09/97	(1 page)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
20 Nov 1997	122	Div 14/11/97	(1 page)
20 Nov 1997	123	Nc inc already adjusted 14/11/97	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: the brampton newcastle under lyme staffordshire ST5 0QW	(1 page)