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EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

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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)
11 Jul 2000 AA Accounts for a dormant company made up to 2 October 1999
10 Mar 2000 CERTNM Company name changed N.F.C. secretarial services limi ted\certificate issued on 13/03/00
26 Aug 1999 363a Return made up to 15/08/99; full list of members
16 Apr 1999 AA Accounts for a dormant company made up to 26 September 1998
10 Sep 1998 363a Return made up to 15/08/98; full list of members
21 Jul 1998 AA Accounts for a dormant company made up to 27 September 1997
02 Apr 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 DocumentNew secretary appointed
25 Mar 1998 288b Director resigned
03 Mar 1998 288b Director resigned
30 Sep 1997 363a Return made up to 15/08/97; full list of members
16 Jun 1997 288c Director's particulars changed
15 May 1997 AA Accounts for a dormant company made up to 28 September 1996
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 288a New director appointed
11 Dec 1996 288c Director's particulars changed
30 Aug 1996 363a Return made up to 15/08/96; full list of members
31 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
06 Oct 1995 288 Director resigned
21 Aug 1995 363x Return made up to 15/08/95; full list of members
05 Jan 1995 AA Accounts for a dormant company made up to 1 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 October 1994
22 Aug 1994 363x Return made up to 15/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; full list of members
07 Mar 1994 AA Accounts for a dormant company made up to 2 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 October 1993