EXETER CAPITAL LIMITED — Filings & Documents (43)
(E)Special resolution
2006-12-14 · Other
(E)Return of final meeting
2006-12-14 · Other
(E)Final statement of accounts
2006-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-23 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-09 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-21 · Charges
(E)Certificate of Registration of Charge
2004-12-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-13 · Charges
(E)Certificate of Registration of Charge
2003-11-13 · Charges
(E)FM1 - Mortgage or charge details
2003-11-13 · Charges
(E)FM1 - Mortgage or charge details
2003-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-07-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)Declaration of Compliance
2001-08-24 · Other
(E)Memorandum & Articles of Association
2001-08-24 · Memorandum & Articles
Certificate of Incorporation
2001-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-14 | |
| (E)Return of final meeting | Other | 2006-12-14 | |
| (E)Final statement of accounts | Other | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-09 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)Declaration of Compliance | Other | 2001-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-24 | |
| Certificate of Incorporation | Incorporation | 2001-08-24 |
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