EXCEL LEGACY LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2015-03-06 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)Amended document
2009-08-20 · Other
(E)Amended document
2009-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)Special resolution
2008-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-02 · Name Change
Certificate of Change of Name
2005-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)Amended document | Other | 2009-08-20 | |
| (E)Amended document | Other | 2009-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)Special resolution | Other | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-02 | |
| Certificate of Change of Name | Name Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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