EXIN LIMITED — Filings & Documents (26)

(E)Final statement of accounts

1990-11-16 · Other

(E)Return of final meeting

1990-11-16 · Other

(E)Special resolution

1990-11-16 · Other

(E)Ordinary and special resolution

1990-02-21 · Other

(E)Notice of appointment of liquidators

1990-02-21 · Other

(E)Annual return

1990-02-12 · Annual Return

(E)Declaration of solvency

1990-01-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-01 · Annual Return

(E)Annual return

1988-07-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-13 · Director/Secretary Change

(E)Annual return

1987-10-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-02 · Director/Secretary Change

(E)Annual return

1986-05-30 · Annual Return

(E)Annual return

1985-09-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-01-14 · Annual Return

(E)Special resolution

1983-12-22 · Other

Certificate of Incorporation on Change of Name

1983-12-22 · Name Change

(E)Annual return

1983-11-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-09 · Other

(E)Memorandum & Articles of Association

1981-11-24 · Memorandum & Articles

(E)Statutory Declaration

1981-11-24 · Other

Certificate of Incorporation

1981-11-24 · Incorporation

(E)Notice of registered office and any change thereof

1981-11-24 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-11-16
(E)Return of final meeting	Other	1990-11-16
(E)Special resolution	Other	1990-11-16
(E)Ordinary and special resolution	Other	1990-02-21
(E)Notice of appointment of liquidators	Other	1990-02-21
(E)Annual return	Annual Return	1990-02-12
(E)Declaration of solvency	Other	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(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	1988-01-13
(E)Annual return	Annual Return	1987-10-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-02
(E)Annual return	Annual Return	1986-05-30
(E)Annual return	Annual Return	1985-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-01-14
(E)Special resolution	Other	1983-12-22
Certificate of Incorporation on Change of Name	Name Change	1983-12-22
(E)Annual return	Annual Return	1983-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-11-24
(E)Statutory Declaration	Other	1981-11-24
Certificate of Incorporation	Incorporation	1981-11-24
(E)Notice of registered office and any change thereof	Address Change	1981-11-24

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