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EXCELER HEALTHCARE SERVICES LEASING LIMITED

Company number 02276013

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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 Aug 1995 395 Particulars of mortgage/charge
26 May 1995 363s Return made up to 22/05/95; no change of members
02 Mar 1995 288 New secretary appointed;new director appointed
02 Mar 1995 287 Registered office changed on 02/03/95 from: 39 king street london EC2V 2DQ
21 Feb 1995 225(1) Accounting reference date shortened from 13/05 to 30/04
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Request DocumentAccounting reference date shortened from 13/05 to 30/04
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 Director resigned
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15 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed realcare homes LIMITED\certificate issued on 03/01/95
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Request DocumentCompany name changed realcare homes LIMITED\certificate issued on 03/01/95
22 Nov 1994 AA Full accounts made up to 13 May 1994
25 Jul 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
25 Jul 1994 363(287) Registered office changed on 25/07/94
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Request DocumentRegistered office changed on 25/07/94
25 Jul 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
20 May 1994 288 Director resigned
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Request DocumentDirector resigned