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EXCELER IRELAND LIMITED

Company number 03135336

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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)
07 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
05 Jun 2001 288a New director appointed
27 Mar 2001 288c Director's particulars changed
27 Feb 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 27 December 1999
23 Jan 2001 288a New director appointed
18 Jan 2001 363s Return made up to 15/01/01; full list of members
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 287 Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN
30 May 2000 288b Secretary resigned
26 May 2000 288a New secretary appointed
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
11 Apr 2000 AA Full accounts made up to 27 December 1998
29 Mar 2000 288b Secretary resigned
06 Feb 2000 363s Return made up to 15/01/00; full list of members
14 Jan 2000 288b Director resigned
26 Nov 1999 288b Director resigned
03 Nov 1999 288a New director appointed
28 Oct 1999 288a New director appointed
18 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
10 Aug 1999 288b Director resigned
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned