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XMA (HOLDINGS) LIMITED

Company number 02052196

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions