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EXCELITAS TECHNOLOGIES UK LTD.

Company number 01909746

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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)
13 Feb 1992 288 New director 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 DocumentNew director appointed
13 Feb 1992 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
03 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1991 88(2)R Ad 23/08/91--------- £ si 435@1=435 £ ic 10000/10435
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 23/08/91--------- £ si 435@1=435 £ ic 10000/10435
03 Oct 1991 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
10 Sep 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
03 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Sep 1991 288 New director 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 DocumentNew director appointed
28 Mar 1991 363a Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 Jan 1990 287 Registered office changed on 24/01/90 from: 15 trafalgar way bar hill cambridge CB3 8SQ
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Request DocumentRegistered office changed on 24/01/90 from: 15 trafalgar way bar hill cambridge CB3 8SQ
24 Jan 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
30 Oct 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
12 Apr 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
15 Nov 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Apr 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
02 Dec 1987 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
12 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1987 287 Registered office changed on 30/07/87 from: unit 17 over business park longstanton road over cambridge
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Request DocumentRegistered office changed on 30/07/87 from: unit 17 over business park longstanton road over cambridge
23 Feb 1987 363 Return made up to 15/10/86; full list of members
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Request DocumentReturn made up to 15/10/86; full list of members