EXCEL MASTER LIMITED — Filings & Documents (100)
(E)Court order
2017-05-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-31 · Winding Up
(E)Court Order
2012-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-04 · Other
(E)Amended document
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-03 · Charges
(E)Certificate of Registration of Charge
2009-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)Memorandum of satisfaction
2003-07-29 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-04-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Amended document
2002-12-19 · Other
(E)Amended document
2002-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-23 · Share Related
(E)FSC1 - Return of Allotments
2001-08-23 · Share Related
(E)Ordinary resolution
2001-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)Certificate of Registration of Charge
2000-08-10 · Charges
(E)FM1 - Mortgage or charge details
2000-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)Special resolution
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)Memorandum of satisfaction
1995-05-18 · Memorandum & Articles
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)Memorandum of satisfaction
1992-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Annual return
1989-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-31 | |
| (E)Court Order | Other | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-04 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Amended document | Other | 2002-12-19 | |
| (E)Amended document | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-23 | |
| (E)Ordinary resolution | Other | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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