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EXCITECH LIMITED

Company number 01894184

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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)
24 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2002 AA Full accounts made up to 31 May 2001
02 Oct 2001 363s Return made up to 18/09/01; full list of members
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 88(2)R Ad 09/04/01--------- £ si 500000@.01=5000 £ ic 30000/35000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2001 122 S-div 06/04/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 123 £ nc 50000/200000 06/04/01
28 Mar 2001 AA Full accounts made up to 31 May 2000
20 Sep 2000 363s Return made up to 18/09/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 May 1999
26 Oct 1999 363a Return made up to 18/09/99; full list of members
07 Sep 1999 395 Particulars of mortgage/charge
30 Oct 1998 88(2)R Ad 16/10/98--------- £ si 24900@1=24900 £ ic 5100/30000
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 16/10/98--------- £ si 24900@1=24900 £ ic 5100/30000
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1998 123 £ nc 10000/50000 09/10/98
13 Oct 1998 363s Return made up to 18/09/98; full list of members
06 Oct 1998 AA Full accounts made up to 31 May 1998
21 Jul 1998 395 Particulars of mortgage/charge
26 Sep 1997 363s Return made up to 18/09/97; no change of members
27 Aug 1997 AA Full accounts made up to 31 May 1997
01 Feb 1997 AA Full accounts made up to 31 May 1996
10 Nov 1996 88(3) Particulars of contract relating to shares