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EXCELER IRELAND LIMITED

Company number 03135336

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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)
25 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/02/96 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/96 - link opens in a new window
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/96 - link opens in a new window
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/96	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/96 - link opens in a new window
05 Mar 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	287	Registered office changed on 05/03/96 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 05/03/96 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)

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