EXTEL COMMUNICATIONS LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2004-01-21 · Other
(E)Information sheet re S.291AA(7)
2003-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-17 · Other
Certificate of Incorporation on Change of Name
2003-08-25 · Name Change
(E)Special resolution for change of name
2003-08-25 · Other
Certificate of Incorporation on Change of Name
2003-08-04 · Name Change
(E)Special resolution for change of name
2003-08-04 · Other
(E)Copy of notice of resignation of auditor
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-15 · Charges
(E)FM1 - Mortgage or charge details
2001-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-23 · Annual Return
(E)Duplicate Certificate
2000-11-15 · Other
Certificate of Incorporation on Change of Name
2000-11-15 · Name Change
(E)Special resolution for change of name
2000-11-15 · Other
(E)FD1 - Notification of First Secretary and Director
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-19 · Other
(E)Memorandum & Articles of Association
2000-05-19 · Memorandum & Articles
Certificate of Incorporation
2000-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-25 | |
| (E)Special resolution for change of name | Other | 2003-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-04 | |
| (E)Special resolution for change of name | Other | 2003-08-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (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 | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-23 | |
| (E)Duplicate Certificate | Other | 2000-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)Declaration of Compliance | Other | 2000-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-19 | |
| Certificate of Incorporation | Incorporation | 2000-05-19 |
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