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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)
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1989 PUC 2 Wd 19/01/89 ad 26/07/88--------- £ si 3103354@.05=155167
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Request DocumentWd 19/01/89 ad 26/07/88--------- £ si 3103354@.05=155167
06 Feb 1989 PUC 2 Wd 19/01/89 ad 16/12/88--------- premium £ si 465000@.05=23250
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Request DocumentWd 19/01/89 ad 16/12/88--------- premium £ si 465000@.05=23250
04 Feb 1989 PROSP Listing of particulars
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Feb 1989 123 £ nc 18000000/22500000
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Request Document£ nc 18000000/22500000
31 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Dec 1988 CERTNM Company name changed national freight consortium publ ic LIMITED company\certificate issued on 01/01/89
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Request DocumentCompany name changed national freight consortium publ ic LIMITED company\certificate issued on 01/01/89
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 PUC 2 Wd 18/08/88 ad 26/07/88--------- £ si 3103354@.05=155167
13 Jul 1988 PUC 2 Wd 31/05/88 ad 23/05/88--------- premium £ si 2858080@.05=142904
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1988 PUC 2 Wd 12/05/88 ad 06/04/88--------- premium £ si 2082247@.5=1041123
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 12/05/88 ad 06/04/88--------- premium £ si 2082247@.5=1041123
25 Apr 1988 AA Full group accounts made up to 3 October 1987
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Request DocumentFull group accounts made up to 3 October 1987
25 Apr 1988 363 Return made up to 06/03/88; bulk list available separately
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Request DocumentReturn made up to 06/03/88; bulk list available separately
22 Mar 1988 MEM/ARTS Memorandum and Articles of Association
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association