EXSELL LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2005-01-14 · Other

(E)Information sheet re S.291(5)

2004-09-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-01-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-12 · Annual Return

(E)Annual return

1997-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-07 · Address Change

(E)Annual return

1996-01-19 · Annual Return

(E)Annual return

1995-01-24 · Annual Return

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

1993-10-08 · Annual Return

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

1992-06-20 · Annual Return

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

1992-01-10 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

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

1990-04-23 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-07-18 · Annual Return

(E)Annual return

1989-05-18 · Annual Return

(E)Special resolution

1989-03-10 · Other

Certificate of Incorporation on Change of Name

1989-03-10 · Name Change

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

1989-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-26 · Address Change

(E)Memorandum & Articles of Association

1986-01-07 · Memorandum & Articles

(E)Statutory Declaration

1986-01-07 · Other

Certificate of Incorporation

1986-01-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-01-14
(E)Information sheet re S.291(5)	Other	2004-09-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-01-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-12
(E)Annual return	Annual Return	1997-02-17
(E)Notice of registered office and any change thereof	Address Change	1996-06-07
(E)Annual return	Annual Return	1996-01-19
(E)Annual return	Annual Return	1995-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-10
(E)Annual return	Annual Return	1991-01-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-23
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-07-18
(E)Annual return	Annual Return	1989-05-18
(E)Special resolution	Other	1989-03-10
Certificate of Incorporation on Change of Name	Name Change	1989-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)Notice of registered office and any change thereof	Address Change	1989-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-01-07
(E)Statutory Declaration	Other	1986-01-07
Certificate of Incorporation	Incorporation	1986-01-07

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