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XIMECH PLC

Company number 01498727

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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)
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Sep 1992 123 £ nc 111000/1000000 18/08/92
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Request Document£ nc 111000/1000000 18/08/92
09 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Aug 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Aug 1992 AUDS Auditor's statement
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26 Aug 1992 AUDR Auditor's report
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26 Aug 1992 BS Balance Sheet
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26 Aug 1992 MAR Re-registration of Memorandum and Articles
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26 Aug 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Aug 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1992 88(2)R Ad 31/03/92--------- £ si 4@1=4 £ ic 110100/110104
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Request DocumentAd 31/03/92--------- £ si 4@1=4 £ ic 110100/110104
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Nov 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
09 Apr 1991 363 Return made up to 04/10/90; full list of members
09 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jan 1991 287 Registered office changed on 10/01/91 from: prescott house 42 manchester road wilmslow cheshire SK9 2JB
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Request DocumentRegistered office changed on 10/01/91 from: prescott house 42 manchester road wilmslow cheshire SK9 2JB
23 Apr 1990 123 Nc inc already adjusted 28/03/90
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Request DocumentNc inc already adjusted 28/03/90
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions