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EXEL INDUSTRIAL UK LIMITED

Company number 03008563

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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)
25 Jan 2003 363s Return made up to 11/01/03; full list of members
13 Dec 2002 AA Full accounts made up to 31 August 2002
23 Jan 2002 363s Return made up to 11/01/02; full list of members
22 Nov 2001 AA Full accounts made up to 31 August 2001
17 Jan 2001 363s Return made up to 11/01/01; full list of members
19 Dec 2000 AUD Auditor's resignation
23 Oct 2000 AA Full accounts made up to 31 August 2000
18 Jan 2000 363s Return made up to 11/01/00; full list of members
15 Dec 1999 AA Full accounts made up to 31 August 1999
30 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
26 Apr 1999 AA Accounts for a small company made up to 31 December 1998
26 Apr 1999 288b Director resigned
26 Apr 1999 288b Director resigned
21 Jan 1999 363s Return made up to 11/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 1998 AA Accounts for a small company made up to 31 December 1997
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1998 88(2)R Ad 06/04/98--------- £ si 55289@1=55289 £ ic 116140/171429
21 Apr 1998 288a New director appointed
20 Feb 1998 395 Particulars of mortgage/charge
19 Feb 1998 SA Statement of affairs
19 Feb 1998 88(2)P Ad 24/12/97--------- £ si 8130@1
11 Feb 1998 363s Return made up to 11/01/98; full list of members
  • 363(288) ‐ Director's particulars changed