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X.E.L. ELECTRONICS LIMITED

Company number 02743559

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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)
10 Sep 2008 363a Return made up to 28/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / dominic webb / 09/10/2007
05 Apr 2008 169 Gbp ic 5/3\31/01/08\gbp sr 2@1=2\
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 169 Gbp ic 7/5\31/01/08\gbp sr 2@1=2\
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2008 AA Accounts for a medium company made up to 31 August 2007
13 Feb 2008 288b Director resigned
04 Sep 2007 363a Return made up to 28/08/07; full list of members
04 Sep 2007 288c Director's particulars changed
21 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 AA Full accounts made up to 31 August 2006
18 Feb 2007 287 Registered office changed on 18/02/07 from: 8 sudley road bognor regis west sussex PO21 1EU
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
07 Sep 2006 363a Return made up to 28/08/06; full list of members
24 May 2006 AA Full accounts made up to 31 August 2005
01 Apr 2006 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 28/08/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 August 2004
16 Sep 2004 363a Return made up to 28/08/04; full list of members
25 May 2004 AA Full accounts made up to 31 August 2003
29 Oct 2003 363a Return made up to 28/08/03; full list of members
28 Feb 2003 AA Full accounts made up to 31 August 2002
27 Aug 2002 363a Return made up to 28/08/02; change of members