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FILEX SERVICES LIMITED

Company number 02566556

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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)
15 May 2000 288a New director appointed
03 Apr 2000 288a New director appointed
19 Jan 2000 288c Secretary's particulars changed
12 Jan 2000 363a Return made up to 07/12/99; full list of members
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 288c Director's particulars changed
20 Oct 1999 288a New director appointed
12 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Oct 1999 288a New director appointed
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1999 288a New director appointed
09 Feb 1999 363s Return made up to 07/12/98; no change of members
07 Aug 1998 288a New director appointed
17 Jul 1998 288a New director appointed
07 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1998 363s Return made up to 07/12/97; full list of members
26 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1996 363s Return made up to 07/12/96; no change of members
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1995 363s Return made up to 07/12/95; no change of members
14 Jul 1995 288 New secretary appointed