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EXLC LIMITED

Company number 02732502

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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)
05 Jun 1994 AA Accounts for a small company made up to 31 December 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 December 1993
28 Jul 1993 363s Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
23 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 287 Registered office changed on 23/03/93 from: lutidine house 3-5 crutched friars london EC3N 2HT
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Request DocumentRegistered office changed on 23/03/93 from: lutidine house 3-5 crutched friars london EC3N 2HT
08 Mar 1993 88(2)R Ad 19/02/93--------- £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 19/02/93--------- £ si 15000@1=15000 £ ic 2/15002
08 Mar 1993 287 Registered office changed on 08/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/03/93 from: 2 baches street london N1 6UB
08 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Mar 1993 123 Nc inc already adjusted 19/02/93
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Request DocumentNc inc already adjusted 19/02/93
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Mar 1993 CERTNM Company name changed rightvigil LIMITED\certificate issued on 05/03/93
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation