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EXCIL ELECTRONICS LIMITED

Company number 01675128

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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 2003 AA Full accounts made up to 30 September 2002
27 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2002 AA Full accounts made up to 30 September 2001
21 Mar 2002 363s Return made up to 01/03/02; full list of members
15 Oct 2001 363s Return made up to 07/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
  • 363(288) ‐ Director resigned
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
31 Jul 2001 AA Full accounts made up to 30 September 2000
26 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
  • 363(353) ‐ Location of register of members address changed
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 155(6)a Declaration of assistance for shares acquisition
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 288a New secretary appointed