EXELVIA INVESTMENTS LIMITED

Company number 01354826

Date	Type	Description	View / Download
17 Mar 1997	123	Nc inc already adjusted 27/01/97	(2 pages)
07 Mar 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
02 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
13 Jan 1997	CERTNM	Company name changed marahope investments LIMITED\certificate issued on 14/01/97	(3 pages)
13 Dec 1996	288c	Director's particulars changed	(1 page)
16 Jun 1996	363a	Return made up to 07/06/96; no change of members	(5 pages)
25 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
05 Jul 1995	363x	Return made up to 07/06/95; change of members	(16 pages)
04 Apr 1995	AAMD	Amended accounts made up to 31 December 1994	(5 pages)
27 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
24 Oct 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	363x	Return made up to 07/06/94; 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 Document
06 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994	(5 pages)
01 Jul 1993	363x	Return made up to 07/06/93; no change 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 Document
11 May 1993	AA	Accounts for a dormant company made up to 31 March 1993	(5 pages)
28 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	363x	Return made up to 07/06/92; no change 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 Document
16 Jul 1992	AA	Accounts for a dormant company made up to 31 March 1992	(5 pages)
11 Sep 1991	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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