- Company Overview for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Filing history for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- People for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Charges for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- Insolvency for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
- More for EXCELITAS TECHNOLOGIES UK LTD. (01909746)
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) |
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13 Feb 1992 | 288 |
New director appointed
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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
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03 Oct 1991 | 88(2)R |
Ad 23/08/91--------- £ si 435@1=435 £ ic 10000/10435
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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
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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
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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 |