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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)
18 Aug 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Dec 2001 88(2)R Ad 10/12/01--------- £ si 2@1=2 £ ic 5/7
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise shares 01/12/01
26 Nov 2001 AA Accounts for a small company made up to 31 August 2001
07 Sep 2001 363a Return made up to 28/08/01; no change of members
24 Nov 2000 AA Accounts for a small company made up to 31 August 2000
30 Aug 2000 363a Return made up to 28/08/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 August 1999
25 Aug 1999 363s Return made up to 28/08/99; no change of members
11 May 1999 AA Accounts for a small company made up to 31 August 1998
01 Sep 1998 363s Return made up to 28/08/98; full list of members
08 Apr 1998 AA Accounts for a small company made up to 31 August 1997
08 Apr 1998 88(2)R Ad 20/03/98--------- £ si 1@1=1 £ ic 4/5
03 Sep 1997 363s Return made up to 28/08/97; no change of members
28 Jul 1997 AAMD Amended accounts made up to 31 August 1996
03 Jul 1997 AA Accounts for a small company made up to 31 August 1996
08 Sep 1996 363s Return made up to 28/08/96; no change of members
08 Sep 1996 288 Director resigned
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995
31 May 1996 288 Director's particulars changed
31 May 1996 288 Director's particulars changed
02 Feb 1996 288 Director resigned
06 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge