EXANCE SERVICES LIMITED

Company number 03366581

Date	Type	Description	View / Download
03 Apr 2002	287	Registered office changed on 03/04/02 from: sceptre house 169-173 regent street london W1R 7FB	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	363a	Return made up to 07/05/01; full list of members	(4 pages)
28 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
17 Jan 2001	AA	Accounts made up to 31 December 1999	(2 pages)
11 May 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(2 pages)
27 May 1999	363a	Return made up to 07/05/99; no change of members	(5 pages)
03 Feb 1999	AA	Accounts made up to 31 December 1997	(2 pages)
14 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
27 May 1998	288a	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
27 May 1998	288b	Secretary resigned 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
19 May 1998	363s	Return made up to 07/05/98; full list of members 363(287) ‐ Registered office changed on 19/05/98 363(288) ‐ Secretary's particulars changed	(5 pages)
15 Aug 1997	CERTNM	Company name changed kay (under writing) agencies lim ited\certificate issued on 18/08/97	(2 pages)
08 Aug 1997	CERTNM	Company name changed kay investment LIMITED\certificate issued on 08/08/97	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
19 May 1997	88(2)R	Ad 12/05/97--------- £ si 5400000@.01=54000 £ ic 1000/55000	(2 pages)
19 May 1997	122	S-div 12/05/97	(1 page)
19 May 1997	123	Nc inc already adjusted 12/05/97	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1997	288a	New director appointed	(3 pages)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)