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EDWARD EXLEY LIMITED

Company number 00447648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2003 363s Return made up to 29/11/03; full list of members
23 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Apr 2003 363s Return made up to 29/11/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Dec 2001 363s Return made up to 29/11/01; full list of members
25 Apr 2001 288a New director appointed
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Feb 2001 363s Return made up to 29/11/00; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
08 Dec 1999 363s Return made up to 29/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
06 Jan 1999 363s Return made up to 29/11/98; full list of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
12 Dec 1997 363s Return made up to 29/11/97; no change of members
01 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1997 AA Accounts for a dormant company made up to 30 June 1996
16 Dec 1996 363s Return made up to 29/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 1996 AA Accounts for a small company made up to 30 June 1995
12 Feb 1996 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed