EXCELUCK DEVELOPMENT LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2005-03-04 · Other
(E)Information sheet re S.291AA(7)
2004-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)Amended document
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-09 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FIB - Return of allotments
1995-04-18 · Other
(E)Ordinary resolution
1995-04-18 · Other
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Annual return
1994-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-29 · Other
(E)Certificate of Registration of Charge
1994-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-29 · Other
(E)Certificate of Registration of Charge
1994-01-29 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-15 · Other
(E)Certificate of Registration of Charge
1992-02-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)Amended document | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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