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EXCELAR LIMITED

Company number 03696808

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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)
12 Jul 1999	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 DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 17/03/99 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
05 Mar 1999	CERTNM	Company name changed inhoco 874 LIMITED\certificate issued on 08/03/99	View PDF Company name changed inhoco 874 LIMITED\certificate issued on 08/03/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 23/02/99--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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