XPERIENCE MICROCOMPUTATION LIMITED

Company number 01021402

Date	Type	Description	View / Download
15 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 23/02/06	(7 pages)
03 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
23 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
30 Oct 2004	88(2)R	Ad 01/04/04--------- £ si 2000@.1=200 £ ic 100/300	(2 pages)
30 Oct 2004	123	Nc inc already adjusted 01/04/04	(1 page)
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 May 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
02 Mar 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
30 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
18 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
02 Sep 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2002	CERTNM	Company name changed syldart LIMITED\certificate issued on 29/05/02	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 39A green lane, ilford, essex IG1 1XG	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)