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EXEL INVESTMENTS LIMITED

Company number 01600736

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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)
19 Jun 1996 363a Return made up to 15/02/96; bulk list available separately
06 Jun 1996 288 Director resigned
24 Apr 1996 88(2)R Ad 10/04/96--------- £ si 741357@.05=37067 £ ic 34755434/34792501
25 Feb 1996 363a Return made up to 15/02/96; full list of members
22 Feb 1996 AA Full group accounts made up to 30 September 1995
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1996 288 New director appointed
17 Feb 1996 122 Conve 27/01/96
17 Feb 1996 122 £ ic 34755435/34755434 27/01/96 £ sr 1@1=1
14 Feb 1996 288 Director resigned
26 Jan 1996 88(2)R Ad 08/01/96--------- £ si 409479@.05=20473 £ ic 34734962/34755435
18 Dec 1995 288 New director appointed
31 Oct 1995 88(2)R Ad 04/10/95--------- £ si 361193@.05=18059 £ ic 34716903/34734962
20 Oct 1995 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 DocumentNew director appointed
12 Oct 1995 288 Director resigned
03 Aug 1995 288 New director appointed
25 Jul 1995 88(2)R Ad 03/07/95--------- £ si 279731@.05=13986 £ ic 34702917/34716903
12 Jul 1995 288 Director resigned
12 Jul 1995 288 Director resigned
09 Jun 1995 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 DocumentNew director appointed
26 Apr 1995 88(2)R Ad 06/04/95--------- £ si 853920@.05=42696 £ ic 34660221/34702917
02 Mar 1995 AA Full group accounts made up to 1 October 1994
02 Mar 1995 363x Return made up to 15/02/95; bulk list available separately