EXCELLENT CIRCLE DEVELOPMENT LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-02 · Other
(E)Information sheet re S.291(5)
2004-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-03-15 · Charges
(E)Notice of mortgagee going into possession
2000-02-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)Memorandum of satisfaction
1999-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Ordinary resolution
1993-09-06 · Other
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Annual return
1992-11-24 · Annual Return
(E)Memorandum of satisfaction
1992-09-03 · Memorandum & Articles
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Special resolution
1989-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Memorandum & Articles of Association
1986-02-18 · Memorandum & Articles
(E)Statutory Declaration
1986-02-18 · Other
Certificate of Incorporation
1986-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Ordinary resolution | Other | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Special resolution | Other | 1989-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-18 | |
| (E)Statutory Declaration | Other | 1986-02-18 | |
| Certificate of Incorporation | Incorporation | 1986-02-18 |
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