EXLC LIMITED

Company number 02732502

Date	Type	Description	View / Download
31 Jul 2000	363s	Return made up to 17/07/00; full list of members	(8 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
16 Aug 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jan 1999	88(2)R	Ad 08/01/99--------- £ si 7000@1=7000 £ ic 150000/157000	(2 pages)
14 Jan 1999	123	£ nc 150000/165000 08/01/99	(1 page)
29 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
17 Aug 1998	363s	Return made up to 17/07/98; full list of members	(6 pages)
28 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
22 Jul 1997	363s	Return made up to 17/07/97; no change of members	(5 pages)
30 May 1997	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Aug 1996	363s	Return made up to 20/07/96; full list of members	(6 pages)
22 Sep 1995	88(2)R	Ad 07/09/95--------- £ si 11000@1=11000 £ ic 139000/150000	(2 pages)
18 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
21 Jul 1995	363s	Return made up to 20/07/95; no change of members	(6 pages)
09 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Aug 1994	363s	Return made up to 20/07/94; 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 Document
09 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
09 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	88(2)R	Ad 14/06/94--------- £ si 23000@1=23000 £ ic 116000/139000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	123	£ nc 116000/150000 14/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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