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XI SOFTWARE LIMITED

Company number 01977148

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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)
16 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
16 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1994 88(2)R Ad 21/03/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 21/03/94--------- £ si 49900@1=49900 £ ic 100/50000
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1994 123 £ nc 100/50000 21/03/94
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Request Document£ nc 100/50000 21/03/94
10 Feb 1994 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/12/93; full list of members
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
21 Jan 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/12/92; full list of members
21 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
11 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1991 363s Return made up to 14/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/12/91; no change of members
20 Nov 1991 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
04 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Feb 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members