EXCIL ELECTRONICS LIMITED

Company number 01675128

Date	Type	Description	View / Download
22 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 1995	363s	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
19 Jul 1995	287	Registered office changed on 19/07/95 from: 16 johnson street barnsley S. yorkshire S75 2BY	(1 page)
16 May 1995	288	Director resigned	(2 pages)
08 Feb 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
22 Dec 1994	395	Particulars of mortgage/charge	(13 pages)
17 Oct 1994	363s	Return made up to 07/10/94; 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
18 Aug 1994	AA	Full accounts made up to 31 December 1993 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 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Aug 1994	88(2)R	Ad 01/08/94--------- £ si 1250000@1=1250000 £ ic 4000/1254000 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 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Aug 1994	123	£ nc 4000/1254000 01/08/94 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
21 Jan 1994	288	Director resigned;new director appointed	(2 pages)
16 Jan 1994	363s	Return made up to 07/10/93; 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
02 Jun 1993	AA	Full accounts made up to 31 December 1992 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
04 Mar 1993	288	Director resigned	(2 pages)
15 Jan 1993	288	Director resigned	(2 pages)
12 Nov 1992	363b	Return made up to 07/10/92; 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
23 Jun 1992	287	Registered office changed on 23/06/92 from: hunslet engine works leeds west yorkshire LS10 1BT 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
19 Jun 1992	288	New director appointed	(2 pages)