EXELAND PROPERTY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2004-07-09 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1994-09-20 · Annual Return
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Ordinary resolution
1993-11-24 · Other
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)Ordinary resolution
1993-06-21 · Other
(E)Special resolution
1993-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Ordinary resolution
1992-09-23 · Other
(E)FIB - Return of allotments
1992-09-23 · Other
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-04 · Memorandum & Articles
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-07 · Other
(E)Ordinary resolution
1989-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1988-12-08 · Other
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)Special resolution | Other | 1993-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)FIB - Return of allotments | Other | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-04 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FIB - Return of allotments | Other | 1989-09-07 | |
| (E)Ordinary resolution | Other | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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