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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)
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 CERTNM Company name changed london qualifications LIMITED\certificate issued on 08/11/04
29 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 287 Registered office changed on 14/09/04 from: stewart house 32 russell square london WC1B 5DN
20 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: base salary rates 06/07/04
22 Jun 2004 288b Director resigned
11 May 2004 AA Accounts for a dormant company made up to 31 December 2002
21 Feb 2004 395 Particulars of mortgage/charge
21 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed