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EDEXCEL LIMITED

Company number 04496750

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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)
17 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re lease agreement 29/09/03
06 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
09 Oct 2003 MISC App business
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt call handling man 13/08/03
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 288a New secretary appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
23 Jun 2003 88(2)R Ad 30/05/03--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
18 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
15 Jun 2003 288a New director appointed
15 Jun 2003 288a New director appointed
15 Jun 2003 288a New director appointed
15 Jun 2003 288a New director appointed
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 287 Registered office changed on 19/05/03 from: 5 bentinck street london W1U 2EG
14 May 2003 288a New director appointed