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EXEL COMPUTER SYSTEMS (CHINA) LIMITED

Company number 04647938

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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)
02 Mar 2009 363a Return made up to 27/01/09; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
19 Feb 2008 363s Return made up to 27/01/08; no change of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
27 Feb 2007 363s Return made up to 27/01/07; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Jan 2006 363s Return made up to 27/01/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Jun 2005 288b Director resigned
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 363a Return made up to 27/01/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
12 Nov 2004 CERTNM Company name changed efacs software LIMITED\certificate issued on 12/11/04
01 Feb 2004 363a Return made up to 27/01/04; full list of members
18 Apr 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
03 Feb 2003 288b Secretary resigned
03 Feb 2003 287 Registered office changed on 03/02/03 from: 1 woodborough road nottingham NG1 3FG
03 Feb 2003 288b Director resigned
27 Jan 2003 NEWINC Incorporation