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EXL REALISATIONS LIMITED

Company number 02541593

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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)
08 May 1999 288a New director appointed
08 Apr 1999 AA Accounts for a small company made up to 31 October 1998
24 Nov 1998 88(2)R Ad 02/11/98--------- £ si 2499@1=2499 £ ic 7501/10000
12 Nov 1998 88(2)R Ad 05/10/98--------- £ si 7497@1=7497 £ ic 4/7501
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1998 123 £ nc 1000/10000 05/10/98
30 Sep 1998 363s Return made up to 20/09/98; no change of members
27 Aug 1998 AA Accounts for a small company made up to 31 October 1997
06 Jan 1998 395 Particulars of mortgage/charge
21 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director resigned
21 Aug 1997 AA Accounts for a small company made up to 31 October 1996
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288b Director resigned
13 Nov 1996 363s Return made up to 20/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1996 AA Accounts for a small company made up to 31 October 1995
06 Nov 1995 363s Return made up to 20/09/95; 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 20/09/95; no change of members
29 Aug 1995 395 Particulars of mortgage/charge
05 Apr 1995 AA Accounts for a small company made up to 31 October 1994
06 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 20/09/94; full list of members
30 Mar 1994 AA Accounts for a small company made up to 31 October 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 31 October 1993
18 Nov 1993 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
18 Nov 1993 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
18 Nov 1993 88(2)R Ad 01/05/93--------- £ si 1@1
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 01/05/93--------- £ si 1@1
18 Nov 1993 363s Return made up to 20/09/93; change of members
  • 363(287) ‐ Registered office changed on 18/11/93
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 20/09/93; change of members