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EXELGEN LIMITED

Company number 02493812

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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)
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
26 Nov 1997 288a New secretary appointed;new director appointed
26 Nov 1997 287 Registered office changed on 26/11/97 from: higher grimscott launcells bude cornwall EX23 9LU
12 Nov 1997 AA Accounts for a small company made up to 30 September 1997
24 Apr 1997 363s Return made up to 31/03/97; no change of members
21 Feb 1997 AA Accounts for a small company made up to 30 September 1996
26 Jan 1997 288b Director resigned
18 Dec 1996 288b Director resigned
26 Mar 1996 AA Accounts for a small company made up to 30 September 1995
24 Mar 1996 363s Return made up to 31/03/96; no change of members
30 Mar 1995 363s Return made up to 31/03/95; full list of members
21 Feb 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 363s Return made up to 31/03/94; 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 DocumentReturn made up to 31/03/94; full list of members
07 Feb 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
21 Apr 1993 363s Return made up to 31/03/93; 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 DocumentReturn made up to 31/03/93; no change of members
12 Mar 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
23 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 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
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
08 Apr 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed