EXCESSWAY INVESTMENT LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2011-08-17 · Other
(E)Return of final meeting
2011-08-17 · Other
(E)Special Resolution (Winding Up)
2011-02-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-15 · Winding Up
(E)FW1 - Certificate of solvency
2011-02-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)Special resolution
2005-05-30 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
2004-10-15 · Other
(E)Written resolution
2004-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Special resolution
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-19 · Annual Return
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)FIB - Return of allotments
1987-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2011-08-17 | |
| (E)Return of final meeting | Other | 2011-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)Special resolution | Other | 2005-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 2004-10-15 | |
| (E)Written resolution | Other | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Special resolution | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-19 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 | |
| (E)Special resolution | Other |
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