EXCELWELL CONSULTANT LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2007-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
Information sheet re S.291AA(7)
2007-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Special resolution for change of name
2002-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)Special resolution for change of name
2001-02-23 · Other
Certificate of Incorporation on Change of Name
2001-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-08 · Memorandum & Articles
(E)Annual return
1992-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Annual return
1991-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Memorandum of satisfaction
1991-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| Information sheet re S.291AA(7) | Other | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)Special resolution for change of name | Other | 2001-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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