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EXCEL POWER CONSTRUCTION LTD

Company number 03701161

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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)
24 Nov 2004 88(2)R Ad 01/02/03--------- £ si 1@1
24 Nov 2004 88(2)R Ad 06/04/04--------- £ si 3@1=3 £ ic 523/526
24 Nov 2004 363s Return made up to 26/01/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
19 Feb 2003 363s Return made up to 26/01/03; change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Full accounts made up to 31 January 2002
05 Nov 2002 88(2)R Ad 01/10/02--------- £ si 2@1=2 £ ic 692/694
03 Apr 2002 363s Return made up to 26/01/02; full list of members
23 Nov 2001 88(2)R Ad 14/07/01--------- £ si 57@1=57 £ ic 635/692
23 Nov 2001 88(2)R Ad 14/07/01--------- £ si 114@1=114 £ ic 521/635
28 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
08 Feb 2001 MEM/ARTS Memorandum and Articles of Association
08 Feb 2001 88(2)R Ad 31/10/00--------- £ si 218@1
08 Feb 2001 88(2)R Ad 31/10/00--------- £ si 203@1
08 Feb 2001 123 Nc inc already adjusted 31/10/00
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 363s Return made up to 26/01/01; full list of members
25 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
24 Oct 2000 AA Full accounts made up to 31 January 2000
17 Mar 2000 363s Return made up to 26/01/00; full list of members
16 Apr 1999 88(2)R Ad 25/02/99--------- £ si 90@1=90 £ ic 10/100
09 Mar 1999 287 Registered office changed on 09/03/99 from: lermon court links business park st mellons cardiff CF3 0LT
04 Mar 1999 88(2)R Ad 26/01/99--------- £ si 9@1=9 £ ic 1/10