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EXEL COMPUTER SYSTEMS PLC

Company number 01873499

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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)
02 Sep 1991 363a Return made up to 05/03/91; 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 DocumentReturn made up to 05/03/91; full list of members
29 Nov 1990 88(2)R Ad 02/05/90--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 02/05/90--------- £ si 19900@1=19900 £ ic 100/20000
29 Nov 1990 123 £ nc 100/100000 02/05/90
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£ nc 100/100000 02/05/90
03 Jul 1990 AA Full accounts made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1990
25 Jun 1990 363 Return made up to 05/03/90; 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 DocumentReturn made up to 05/03/90; full list of members
25 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 287 Registered office changed on 25/06/90 from: 43(b) plains road mapperley nottingham NG3 5JU
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Request DocumentRegistered office changed on 25/06/90 from: 43(b) plains road mapperley nottingham NG3 5JU
14 Apr 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
14 Apr 1989 363 Return made up to 04/03/89; 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 DocumentReturn made up to 04/03/89; full list of members
14 Apr 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Apr 1989 363 Return made up to 18/01/88; 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 DocumentReturn made up to 18/01/88; full list of members
22 Mar 1989 88(2) Wd 10/03/89 ad 02/03/89--------- £ si 900@1=900 £ ic 2/902
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Request DocumentWd 10/03/89 ad 02/03/89--------- £ si 900@1=900 £ ic 2/902
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
12 Jan 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
12 Jan 1988 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
26 Feb 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1987 AA Full accounts made up to 31 January 1986
28 Jan 1987 363 Return made up to 17/04/86; 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 DocumentReturn made up to 17/04/86; full list of members