EXEL INDUSTRIAL UK LIMITED

Company number 03008563

Date	Type	Description	View / Download
14 Jan 1998	CERTNM	Company name changed eurotec holdings international l imited\certificate issued on 14/01/98	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
05 Feb 1997	363s	Return made up to 11/01/97; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
02 Feb 1996	SA	Statement of affairs	(6 pages)
02 Feb 1996	88(2)O	Ad 16/12/95--------- £ si 108000@1	(2 pages)
30 Jan 1996	363s	Return made up to 11/01/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
25 Jan 1996	88(2)P	Ad 16/12/95--------- £ si 108000@1=108000 £ ic 10/108010	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	88(2)R	Ad 26/05/95--------- £ si 8@1=8 £ ic 2/10	(2 pages)
12 Jan 1996	123	Nc inc already adjusted 25/05/95	(1 page)
12 Jan 1996	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
12 Jan 1996	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
12 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Mar 1995	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
02 Mar 1995	288	Secretary resigned;new secretary 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 Document
02 Mar 1995	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 Document
02 Mar 1995	287	Registered office changed on 02/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 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
15 Feb 1995	CERTNM	Company name changed siesta heat LIMITED\certificate issued on 16/02/95	(2 pages)

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