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XDG LIMITED

Company number 00530526

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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)
13 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 AA Full accounts made up to 31 March 1992
02 Oct 1992 363b Return made up to 06/09/92; bulk list available separately
01 Oct 1992 88(2)R Ad 03/09/92--------- £ si 5937@.5=2968 £ ic 164462554/164465522
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/92--------- £ si 5937@.5=2968 £ ic 164462554/164465522
01 Oct 1992 88(2)R Ad 17/08/92--------- £ si 11337@.5=5668 £ ic 164456886/164462554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/08/92--------- £ si 11337@.5=5668 £ ic 164456886/164462554
01 Oct 1992 88(2)R Ad 20/08/92--------- £ si 23782@.5=11891 £ ic 164444995/164456886
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/08/92--------- £ si 23782@.5=11891 £ ic 164444995/164456886
01 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1992 88(2)O Ad 25/06/92--------- £ si 31578@.5
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Request DocumentAd 25/06/92--------- £ si 31578@.5
28 Aug 1992 MEM/ARTS Memorandum and Articles of Association
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1992 88(2)R Ad 26/06/92--------- £ si 669500@.5=334750 £ ic 164110245/164444995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/92--------- £ si 669500@.5=334750 £ ic 164110245/164444995
17 Aug 1992 MEM/ARTS Memorandum and Articles of Association
06 Aug 1992 88(2)R Ad 01/07/92--------- £ si 6647@.5=3323 £ ic 164091133/164094456
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 6647@.5=3323 £ ic 164091133/164094456
06 Aug 1992 88(2)R Ad 30/06/92-01/07/92 £ si 125000@.5=62500 £ ic 164028633/164091133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/92-01/07/92 £ si 125000@.5=62500 £ ic 164028633/164091133
06 Aug 1992 88(2)P Ad 25/06/92--------- £ si 31578@.5=15789 £ ic 164094456/164110245
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Request DocumentAd 25/06/92--------- £ si 31578@.5=15789 £ ic 164094456/164110245
06 Aug 1992 122 Conve 25/06/92
24 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jul 1992 88(2)O Ad 04/06/92--------- £ si 19886@.5
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Request DocumentAd 04/06/92--------- £ si 19886@.5
21 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jul 1992 88(2)R Ad 12/06/92--------- £ si 377@.5=188 £ ic 164028445/164028633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/92--------- £ si 377@.5=188 £ ic 164028445/164028633
05 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 288 New director 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 director appointed
03 Jul 1992 288 New director 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 director appointed