EXCALIBUR (HOLDINGS) LIMITED - History of Changes


DateDescription
1994-01-18 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1993-12-14 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1993-01-10 update statutory_documents DIRECTOR RESIGNED
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-07-22 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/91 FROM: METANA WORKS PRIESTLEY WAY CRAWLEY SUSSEX RH10 2NG
1991-02-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-02-13 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/90
1990-10-23 update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-06-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-06-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/90
1990-03-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-23 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/11/89
1990-03-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-01 update statutory_documents NEW SECRETARY APPOINTED
1989-08-10 update statutory_documents SECRETARY RESIGNED
1989-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1989-04-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-26 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents DIRECTOR RESIGNED
1989-04-10 update statutory_documents COMPANY NAME CHANGED JOHNSON & BLOY (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 11/04/89
1989-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-14 update statutory_documents DIRECTOR RESIGNED
1988-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-02 update statutory_documents DIRECTOR RESIGNED
1988-05-11 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-05-07 update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-07 update statutory_documents DIRECTOR RESIGNED