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EXEL TECHNOLOGY GROUP LIMITED

Company number 03488931

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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)
08 Jul 2003 AAMD Amended accounts made up to 30 September 2001
12 Jun 2003 AA Total exemption small company accounts made up to 30 September 2001
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
01 Mar 2003 363s Return made up to 06/01/03; full list of members
29 Jan 2002 363s Return made up to 06/01/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
04 Oct 2001 88(3) Particulars of contract relating to shares
04 Oct 2001 88(2)R Ad 01/10/98--------- £ si 137998@1
27 Sep 2001 363s Return made up to 06/01/01; full list of members; amend
27 Sep 2001 363s Return made up to 06/01/00; full list of members; amend
27 Sep 2001 363s Return made up to 06/01/99; full list of members; amend
27 Sep 2001 123 Nc inc already adjusted 01/10/98
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 AA Total exemption small company accounts made up to 30 September 1999
11 Jan 2001 363s Return made up to 06/01/01; full list of members
08 Mar 2000 363s Return made up to 06/01/00; full list of members
16 Feb 1999 363s Return made up to 06/01/99; full list of members
21 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
05 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
14 Oct 1998 395 Particulars of mortgage/charge
09 Sep 1998 288b Director resigned