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X-CEL F.M. LIMITED

Company number 02553665

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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)
09 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2001	AAMD	Amended accounts made up to 30 September 2000	View PDF Amended accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
28 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 30/10/00; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/10/00; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2000	287	Registered office changed on 31/07/00 from: richmond house broad street ely cambs CB7 4AH	View PDF Registered office changed on 31/07/00 from: richmond house broad street ely cambs CB7 4AH - link opens in a new window - 1 page (1 page)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
29 Sep 1999	88(2)R	Ad 22/09/99--------- £ si 500@1=500 £ ic 249502/250002	View PDF Ad 22/09/99--------- £ si 500@1=500 £ ic 249502/250002 - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	View PDF Accounting reference date shortened from 31/10/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
17 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 159449@1=159449 £ ic 90053/249502	View PDF Ad 06/08/99--------- £ si 159449@1=159449 £ ic 90053/249502 - link opens in a new window - 4 pages (4 pages)
02 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 90051@1=90051 £ ic 2/90053	View PDF Ad 26/04/99--------- £ si 90051@1=90051 £ ic 2/90053 - link opens in a new window - 9 pages (9 pages)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	363s	Return made up to 30/10/98; no change of members	View PDF Return made up to 30/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
26 May 1998	AA	Accounts for a dormant company made up to 31 October 1997	View PDF Accounts for a dormant company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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