EXEL MANAGEMENT SERVICES NO 2 LIMITED

Company number 01900170

Date	Type	Description	View / Download
19 Jan 2001	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 Document
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Jun 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
22 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	(7 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jun 1998	363s	Return made up to 07/06/98; full list of members	(7 pages)
23 Sep 1997	AA	Accounts made up to 31 December 1996	(6 pages)
10 Sep 1997	CERTNM	Company name changed retail consolidation services li mited\certificate issued on 11/09/97	(6 pages)
03 Jul 1997	363s	Return made up to 07/06/97; full list of members	(7 pages)
25 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
05 Sep 1996	AA	Accounts made up to 31 December 1995	(7 pages)
26 Jun 1996	363s	Return made up to 07/06/96; full list of members	(10 pages)
29 Jan 1996	288	Director resigned	(1 page)
29 Jan 1996	288	Director resigned	(1 page)
29 Jan 1996	288	Director resigned	(1 page)