- Company Overview for XMA (HOLDINGS) LIMITED (02052196)
- Filing history for XMA (HOLDINGS) LIMITED (02052196)
- People for XMA (HOLDINGS) LIMITED (02052196)
- Charges for XMA (HOLDINGS) LIMITED (02052196)
- More for XMA (HOLDINGS) LIMITED (02052196)
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) |
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05 Apr 1994 | 363s |
Return made up to 07/03/94; no change of members
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Request DocumentReturn made up to 07/03/94; no change of members |
05 Apr 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
05 Apr 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
10 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1993 | AA |
Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992 |
15 Mar 1993 | 363s |
Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members |
15 Mar 1993 | 363(287) |
Registered office changed on 15/03/93
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Request DocumentRegistered office changed on 15/03/93 |
15 Mar 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
25 Mar 1992 | AA |
Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991 |
23 Mar 1992 | 363b |
Return made up to 07/03/92; change of members
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Request DocumentReturn made up to 07/03/92; change of members |
23 Mar 1992 | 363(287) |
Registered office changed on 23/03/92
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Request DocumentRegistered office changed on 23/03/92 |
15 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1991 | 363 |
Return made up to 07/03/91; change of members
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Request DocumentReturn made up to 07/03/91; change of members |
07 Feb 1991 | AA |
Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990 |
10 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 May 1990 | 363 |
Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members |
16 Jan 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
31 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Oct 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
02 Oct 1989 | 88(2)C |
Wd 28/09/89 ad 31/08/89--------- £ si 3999980@.1=399998 £ ic 133334/533332
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Request DocumentWd 28/09/89 ad 31/08/89--------- £ si 3999980@.1=399998 £ ic 133334/533332 |
02 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Sep 1989 | 88(2)C |
Wd 20/09/89 ad 31/08/89--------- £ si 1333320@.1=133332 £ ic 2/133334
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Request DocumentWd 20/09/89 ad 31/08/89--------- £ si 1333320@.1=133332 £ ic 2/133334 |
22 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
09 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |