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REXEL SENATE LIMITED

Company number 02588733

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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)
02 Nov 1998 AA Full accounts made up to 31 December 1997
12 May 1998 287 Registered office changed on 12/05/98 from: star house mutton lane potters bar hertfordshire EN6 2NS
31 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(288) ‐ Director resigned
18 Dec 1997 288a New director appointed
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 288a New director appointed
17 Mar 1997 363s Return made up to 01/03/97; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Sep 1996 403a Declaration of satisfaction of mortgage/charge
06 Mar 1996 363s Return made up to 01/03/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 05/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 169 £ ic 60000002/40000002 16/11/94 £ sr 20000000@1=20000000
13 Dec 1994 395 Particulars of mortgage/charge
13 Dec 1994 395 Particulars of mortgage/charge
06 Oct 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
06 Oct 1994 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
06 Oct 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Apr 1994 363s Return made up to 05/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; no change of members
08 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992