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EXEL INTERNATIONAL HOLDINGS LIMITED

Company number 00528866

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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)
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1991 123 Nc inc already adjusted 25/12/90 29/09/89
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Request DocumentNc inc already adjusted 25/12/90 29/09/89
30 Sep 1991 288 Director resigned
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28 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/09/90
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20 Feb 1991 288 Director resigned
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19 Dec 1990 363 Return made up to 25/12/90; full list of members
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17 Dec 1990 AA Full accounts made up to 30 September 1989
29 Jun 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/09/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/89
29 Nov 1989 288 New director appointed
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02 Oct 1989 363 Return made up to 26/09/89; full list of members
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20 Sep 1989 AA Full accounts made up to 1 October 1988
11 Jul 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/09/88
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17 Apr 1989 288 Director resigned
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01 Nov 1988 288 Director's particulars changed
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20 Sep 1988 288 Director's particulars changed
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31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1988 363 Return made up to 02/08/88; full list of members
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17 Aug 1988 288 Director's particulars changed
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27 Jul 1988 AA Full accounts made up to 3 October 1987
05 Jan 1988 288 New director appointed
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27 Nov 1987 363 Return made up to 17/09/87; full list of members
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26 Oct 1987 288 New director appointed
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15 Oct 1987 288 New director appointed
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15 Oct 1987 AA Full accounts made up to 4 October 1986
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30 Sep 1987 288 New director appointed
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