EXCEL FIRST LIMITED — Filings & Documents (54)
(E)Return of final meeting
1996-10-01 · Other
(E)Final statement of accounts
1996-10-01 · Other
(E)Notice of appointment of liquidators
1996-09-06 · Other
(E)Special resolution
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Declaration of solvency
1996-07-27 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)Memorandum of satisfaction
1995-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)Annual return
1994-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-21 · Other
(E)Certificate of Registration of Charge
1993-10-21 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)Memorandum of satisfaction
1990-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-10 · Other
(E)Certificate of Registration of Charge
1990-01-10 · Charges
(E)FIB - Return of allotments
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)Special resolution
1989-09-08 · Other
(E)Notice of registered office and any change thereof
1989-08-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-05 · Other
(E)Special resolution
1988-03-21 · Other
(E)Ordinary resolution
1988-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-25 · Other
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-01 | |
| (E)Final statement of accounts | Other | 1996-10-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-06 | |
| (E)Special resolution | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Declaration of solvency | Other | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-10 | |
| (E)FIB - Return of allotments | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)Special resolution | Other | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FIB - Return of allotments | Other | 1988-10-05 | |
| (E)Special resolution | Other | 1988-03-21 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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