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XIROS LIMITED

Company number 01664824

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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)
07 Oct 2002 AA Full accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 06/02/02; full list of members
29 Jul 2001 AA Full accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 06/02/01; full list of members
06 Sep 2000 88(2)R Ad 23/08/00--------- £ si 49030@1=49030 £ ic 970/50000
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Sep 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Sep 2000 AUDR Auditor's report
06 Sep 2000 AUDS Auditor's statement
06 Sep 2000 BS Balance Sheet
06 Sep 2000 MAR Re-registration of Memorandum and Articles
06 Sep 2000 43(3)e Declaration on reregistration from private to PLC
06 Sep 2000 43(3) Application for reregistration from private to PLC
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written 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.
Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Feb 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 March 1999
10 Feb 1999 363s Return made up to 17/02/99; full list of members
14 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
02 Apr 1998 363s Return made up to 17/02/98; 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 DocumentReturn made up to 17/02/98; no change of members
02 Feb 1998 AA Accounts for a medium company made up to 31 March 1997
18 Feb 1997 363s Return made up to 17/02/97; full list of members
05 Nov 1996 AA Accounts for a medium company made up to 31 March 1996
15 Mar 1996 363s Return made up to 17/02/96; full list of members