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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)
27 Jun 1990 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
22 May 1990 88(2)R Ad 06/04/90--------- £ si 182593926@.05=9129696 £ ic 18304898/27434594
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- £ si 182593926@.05=9129696 £ ic 18304898/27434594
04 May 1990 88(2)R Ad 06/04/90--------- £ si 910110@.05=45505 £ ic 18259393/18304898
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- £ si 910110@.05=45505 £ ic 18259393/18304898
23 Apr 1990 363 Return made up to 12/03/90; bulk list available separately
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Request DocumentReturn made up to 12/03/90; bulk list available separately
26 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1990 123 Nc inc already adjusted 12/03/90
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Request DocumentNc inc already adjusted 12/03/90
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 AA Full group accounts made up to 30 September 1989
26 Jan 1990 88(2)R Ad 12/12/89--------- premium £ si 3620000@.05
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Request DocumentAd 12/12/89--------- premium £ si 3620000@.05
02 Nov 1989 88(2)R Ad 29/09/89--------- £ si 242956@.05
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Request DocumentAd 29/09/89--------- £ si 242956@.05
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 122 Conve
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Request DocumentConve
23 May 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988
23 May 1989 363 Return made up to 01/04/89; bulk list available separately
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Request DocumentReturn made up to 01/04/89; bulk list available separately
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 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
28 Apr 1989 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 Apr 1989 88(2) Wd 31/03/89 ad 06/02/89-24/02/89 premium £ si 39909037@.05=1995451
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Request DocumentWd 31/03/89 ad 06/02/89-24/02/89 premium £ si 39909037@.05=1995451
14 Mar 1989 122 Issued capital not yet recorded £ sr 1@1=1
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Request DocumentIssued capital not yet recorded £ sr 1@1=1
14 Mar 1989 88(2) Wd 03/03/89 ad 16/01/89--------- £ si 1@1=1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/89 ad 16/01/89--------- £ si 1@1=1