XIMECH PLC

Company number 01498727

Date	Type	Description	View / Download
25 Aug 1998	MA	Memorandum and Articles of Association	(6 pages)
13 May 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1998	AA	Full accounts made up to 31 May 1997	(21 pages)
22 Oct 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
22 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	AA	Full accounts made up to 31 May 1996	(21 pages)
27 May 1997	288c	Director's particulars changed	(1 page)
07 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
19 Dec 1996	288c	Director's particulars changed	(1 page)
07 Oct 1996	363s	Return made up to 02/08/96; full list of members	(6 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 2 the downs altrincham cheshire WA14 2PX	(1 page)
22 Dec 1995	AA	Full accounts made up to 31 May 1995	(20 pages)
11 Aug 1995	363s	Return made up to 02/08/95; no change of members	(4 pages)
19 Jan 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(123 pages)
29 Sep 1994	363a	Return made up to 02/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	363s	Return made up to 02/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	363s	Return made up to 02/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1992	88(2)R	Ad 18/08/92--------- £ si 49900@1=49900 £ ic 110104/160004	(2 pages)
09 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document