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EXXELIS LIMITED

Company number SC270585

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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)
24 Apr 2006 169 £ ic 4200/4001 21/02/06 £ sr 19949@.01=199
09 Sep 2005 287 Registered office changed on 09/09/05 from: excel house 30 semple street edinburgh EH3 8BL
26 Aug 2005 363s Return made up to 12/07/05; full list of members
03 Mar 2005 CERTNM Company name changed macrocom (870) LIMITED\certificate issued on 03/03/05
07 Feb 2005 88(2)R Ad 21/10/04--------- £ si 199518@.01=1995 £ ic 2200/4195
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
15 Dec 2004 88(2)R Ad 12/08/04--------- £ si 219800@.01=2198 £ ic 2/2200
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 288a New director appointed
25 Aug 2004 122 S-div 12/08/04
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/08/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 123 £ nc 100/10000 12/08/04
24 Aug 2004 288b Director resigned
12 Jul 2004 NEWINC Incorporation