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XYENTERPRISE LIMITED

Company number 01750338

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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)
23 Aug 2001 123 Nc inc already adjusted 22/01/01
16 Aug 2001 88(2)R Ad 22/01/01--------- £ si 3808978@1=3808978 £ ic 1000/3809978
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2000 363s Return made up to 16/11/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
21 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
26 Mar 1999 CERTNM Company name changed xyvision, LIMITED\certificate issued on 29/03/99
16 Mar 1999 AA Accounts for a medium company made up to 31 March 1998
06 Jan 1999 288a New director appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 363s Return made up to 16/11/98; no change of members
03 Feb 1998 288a New director appointed
03 Feb 1998 AA Accounts for a medium company made up to 31 March 1997
03 Dec 1997 288b Director resigned
01 Dec 1997 363s Return made up to 16/11/97; no change of members
19 Feb 1997 AA Accounts for a small company made up to 31 March 1996
28 Nov 1996 363s Return made up to 16/11/96; full list of members
26 Feb 1996 363b Return made up to 16/11/95; 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 16/11/95; no change of members
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 AA Accounts for a small company made up to 31 March 1994
25 Apr 1995 288 Secretary resigned;new secretary appointed
22 Mar 1995 363s Return made up to 16/11/94; no change of members
22 Apr 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1993