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EXCO OVERSEAS LIMITED

Company number 01220459

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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 Jun 1991 AA Full accounts made up to 31 December 1989
03 Jan 1991 363 Return made up to 18/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/90; full list of members
22 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
31 Oct 1989 AA Full accounts made up to 31 December 1988
24 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1989 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1988 AA Full accounts made up to 31 December 1987
02 Nov 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
24 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1987 AA Full accounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
18 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 AA Full accounts made up to 31 December 1985
24 Oct 1986 363 Return made up to 23/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/86; full list of members
23 May 1986 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1980 CERTNM Company name changed\certificate issued on 15/07/80
29 Mar 1977 CERTNM Company name changed\certificate issued on 29/03/77
28 Jul 1975 MISC Memorandum of association
24 Jul 1975 MISC Certificate of incorporation