ELEX ASSOCIATES LIMITED

Company number 03254019

Date	Type	Description	View / Download
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
21 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH	(1 page)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
08 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
01 Oct 2003	363(288)	Secretary's particulars changed
20 Sep 2003	288c	Secretary's particulars changed	(1 page)
23 Apr 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)