EXCEL ENGINEERING COMPANY LIMITED — Filings & Documents (259)

Page 3 of 3

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-23 · Director/Secretary Change

(E)Ordinary resolution

1988-08-03 · Other

(E)FIB - Return of allotments

1988-08-03 · Other

(E)Annual return

1987-09-30 · Annual Return

(E)Annual return

1987-09-30 · Annual Return

(E)FIB - Return of allotments

1986-08-11 · Other

(E)Ordinary resolution

1986-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1986-08-09 · Other

(E)FIB - Return of allotments

1986-08-09 · Other

(E)FI - Particulars of a contract relating to shares

1986-08-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-21 · Director/Secretary Change

(E)Annual return

1985-08-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-12 · Director/Secretary Change

(E)Annual return

1984-11-06 · Annual Return

(E)Ordinary resolution

1984-10-29 · Other

(E)FIII - Notice of increase in nominal capital

1984-10-29 · Other

(E)Ordinary resolution

1984-10-29 · Other

(E)FIB - Return of allotments

1984-10-29 · Other

(E)Annual return

1983-08-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-16 · Other

(E)Annual return

1982-11-16 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)FI - Particulars of a contract relating to shares

1981-11-10 · Other

(E)FIB - Return of allotments

1981-11-10 · Other

(E)Annual return

1981-09-03 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-15 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-16 · Other

(E)Certificate of Registration of Charge

1981-06-16 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-07 · Other

(E)FIB - Return of allotments

1981-03-07 · Other

(E)Ordinary resolution

1980-05-16 · Other

(E)FIB - Return of allotments

1980-05-16 · Other

(E)FI - Particulars of a contract relating to shares

1980-05-16 · Other

(E)Memorandum of satisfaction

1980-03-11 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-11 · Other

(E)Certificate of Registration of Charge

1980-03-11 · Charges

(E)Annual return

1979-12-14 · Annual Return

(E)FIB - Return of allotments

1979-03-31 · Other

(E)Annual return

1979-03-02 · Annual Return

(E)Annual return

1979-03-02 · Annual Return

(E)FIB - Return of allotments

1979-02-26 · Other

(E)Ordinary resolution

1979-02-23 · Other

(E)FIII - Notice of increase in nominal capital

1979-02-23 · Other

(E)FIB - Return of allotments

1977-05-12 · Other

(E)FIB - Return of allotments

1977-05-02 · Other

(E)Annual return

1977-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-02-25 · Other

(E)Certificate of Registration of Charge

1977-02-25 · Charges

(E)Memorandum & Articles of Association

1977-02-25 · Memorandum & Articles

(E)Special resolution

1977-01-09 · Other

(E)FIB - Return of allotments

1976-07-26 · Other

(E)Notice of registered office and any change thereof

1976-06-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-04 · Other

(E)Memorandum & Articles of Association

1976-05-07 · Memorandum & Articles

(E)Statutory Declaration

1976-05-07 · Other

Certificate of Incorporation

1976-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-23
(E)Ordinary resolution	Other	1988-08-03
(E)FIB - Return of allotments	Other	1988-08-03
(E)Annual return	Annual Return	1987-09-30
(E)Annual return	Annual Return	1987-09-30
(E)FIB - Return of allotments	Other	1986-08-11
(E)Ordinary resolution	Other	1986-08-09
(E)FIII - Notice of increase in nominal capital	Other	1986-08-09
(E)FIB - Return of allotments	Other	1986-08-09
(E)FI - Particulars of a contract relating to shares	Other	1986-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-21
(E)Annual return	Annual Return	1985-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-12
(E)Annual return	Annual Return	1984-11-06
(E)Ordinary resolution	Other	1984-10-29
(E)FIII - Notice of increase in nominal capital	Other	1984-10-29
(E)Ordinary resolution	Other	1984-10-29
(E)FIB - Return of allotments	Other	1984-10-29
(E)Annual return	Annual Return	1983-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-16
(E)Annual return	Annual Return	1982-11-16
(E)Annual return	Annual Return	1982-02-26
(E)FI - Particulars of a contract relating to shares	Other	1981-11-10
(E)FIB - Return of allotments	Other	1981-11-10
(E)Annual return	Annual Return	1981-09-03
(E)Notice of registered office and any change thereof	Address Change	1981-08-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-16
(E)Certificate of Registration of Charge	Charges	1981-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-07
(E)FIB - Return of allotments	Other	1981-03-07
(E)Ordinary resolution	Other	1980-05-16
(E)FIB - Return of allotments	Other	1980-05-16
(E)FI - Particulars of a contract relating to shares	Other	1980-05-16
(E)Memorandum of satisfaction	Memorandum & Articles	1980-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-11
(E)Certificate of Registration of Charge	Charges	1980-03-11
(E)Annual return	Annual Return	1979-12-14
(E)FIB - Return of allotments	Other	1979-03-31
(E)Annual return	Annual Return	1979-03-02
(E)Annual return	Annual Return	1979-03-02
(E)FIB - Return of allotments	Other	1979-02-26
(E)Ordinary resolution	Other	1979-02-23
(E)FIII - Notice of increase in nominal capital	Other	1979-02-23
(E)FIB - Return of allotments	Other	1977-05-12
(E)FIB - Return of allotments	Other	1977-05-02
(E)Annual return	Annual Return	1977-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-02-25
(E)Certificate of Registration of Charge	Charges	1977-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-02-25
(E)Special resolution	Other	1977-01-09
(E)FIB - Return of allotments	Other	1976-07-26
(E)Notice of registered office and any change thereof	Address Change	1976-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-07
(E)Statutory Declaration	Other	1976-05-07
Certificate of Incorporation	Incorporation	1976-05-07

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