X-CEL F.M. LIMITED

Company number 02553665

Date	Type	Description	View / Download
06 Dec 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
09 Dec 2002	288c	Director's particulars changed	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	363a	Return made up to 30/10/02; full list of members	(6 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	288a	New director appointed	(3 pages)
03 Apr 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
08 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2002	288c	Director's particulars changed	(1 page)
14 Jan 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	363a	Return made up to 30/10/01; full list of members	(28 pages)
13 Dec 2001	288a	New director appointed	(4 pages)
06 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 46 camel road littleport ely cambridgeshire CB6 1EW	(1 page)
06 Dec 2001	353	Location of register of members	(1 page)
06 Dec 2001	325	Location of register of directors' interests	(1 page)
09 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)