X-CEL LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)Annual return
1994-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-10 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-06 · Address Change
(E)Special resolution
1984-11-02 · Other
Certificate of Incorporation on Change of Name
1984-11-02 · Name Change
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Notice of registered office and any change thereof
1982-10-20 · Address Change
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)Annual return
1982-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Special resolution
1979-09-28 · Other
Certificate of Incorporation on Change of Name
1979-09-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)Memorandum & Articles of Association
1979-08-14 · Memorandum & Articles
(E)Statutory Declaration
1979-08-14 · Other
Certificate of Incorporation
1979-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FIB - Return of allotments | Other | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-06 | |
| (E)Special resolution | Other | 1984-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Special resolution | Other | 1979-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-14 | |
| (E)Statutory Declaration | Other | 1979-08-14 | |
| Certificate of Incorporation | Incorporation | 1979-08-14 |
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