REXEL SENATE LIMITED

Company number 02588733

Date	Type	Description	View / Download
04 May 1993	363s	Return made up to 05/03/93; 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 Document
03 Feb 1993	AA	Full accounts made up to 31 December 1991	(20 pages)
29 Oct 1992	244	Delivery ext'd 3 mth 31/12/91 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
17 Aug 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
27 Apr 1992	288	New director appointed 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
27 Apr 1992	288	New director appointed 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
27 Apr 1992	363s	Return made up to 05/03/92; full list of members 363(288) ‐ Director's particulars changed 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
18 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1991	88(2)R	Ad 28/06/91--------- £ si 60000000@1=60000000 £ ic 2/60000002 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
29 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1991	123	£ nc 1000/60000002 28/06/91 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
29 Jul 1991	288	New director appointed 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
06 Jun 1991	288	Secretary resigned;new secretary appointed 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
23 May 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 May 1991	288	New director appointed 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
17 May 1991	288	New director appointed 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
17 May 1991	287	Registered office changed on 17/05/91 from: c/o beharrell, thompson + co 4 deans court london EC4V 5AA 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
17 May 1991	224	Accounting reference date notified as 31/12 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
15 May 1991	CERTNM	Company name changed sashtime LIMITED\certificate issued on 15/05/91	(2 pages)
11 May 1991	288	Secretary resigned;new secretary appointed 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
11 May 1991	288	Director resigned;new director appointed 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
11 May 1991	287	Registered office changed on 11/05/91 from: 120 east road london N1 6AA 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
05 Mar 1991	NEWINC	Incorporation	(15 pages)