EXCEL ENGINEERING COMPANY LIMITED — Filings & Documents (259)
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(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-30 · Share Related
(E)FSC1 - Return of Allotments
2003-05-30 · Share Related
(E)Ordinary and special resolution
2003-05-30 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)Memorandum of satisfaction
2003-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-29 · Charges
(E)FM1 - Mortgage or charge details
2001-10-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-22 · Charges
(E)FM1 - Mortgage or charge details
2000-11-22 · Charges
(E)Special resolution for change of name
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-20 · Share Related
(E)Ordinary resolution
2000-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Amended document
1999-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)Certificate of Registration of Charge
1999-04-23 · Charges
(E)FM1 - Mortgage or charge details
1999-04-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-14 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Ordinary resolution
1993-03-25 · Other
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Ordinary resolution
1993-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-10 · Annual Return
(E)Ordinary resolution
1991-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-15 · Other
(E)Ordinary resolution
1991-03-15 · Other
(E)FIB - Return of allotments
1991-03-15 · Other
(E)Ordinary resolution
1991-03-15 · Other
(E)FIB - Return of allotments
1991-03-15 · Other
(E)Annual return
1990-09-12 · Annual Return
(E)Ordinary resolution
1990-05-23 · Other
(E)FIB - Return of allotments
1990-05-23 · Other
(E)Ordinary resolution
1990-04-11 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)Ordinary resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-19 · Other
(E)Ordinary resolution
1989-01-19 · Other
(E)Ordinary resolution
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-11 · Other
(E)Ordinary resolution
1988-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-18 · Other
(E)Annual return
1988-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-30 | |
| (E)Ordinary and special resolution | Other | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-22 | |
| (E)Special resolution for change of name | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-20 | |
| (E)Ordinary resolution | Other | 2000-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Amended document | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)Ordinary resolution | Other | 1991-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-15 | |
| (E)Ordinary resolution | Other | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)Ordinary resolution | Other | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-05-23 | |
| (E)FIB - Return of allotments | Other | 1990-05-23 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1988-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-10-27 |
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