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XEBEC MULTI MEDIA SOLUTIONS LIMITED

Company number 02235914

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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)
20 Jun 2003 288b Director resigned
20 Jun 2003 288b Director resigned
13 Jun 2003 AA Full accounts made up to 31 December 2001
28 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2003 288b Director resigned
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 AA Full accounts made up to 31 December 2000
04 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
06 Oct 2000 363s Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
  • 363(288) ‐ Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 AA Full group accounts made up to 31 December 1998
13 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Dec 1999 363s Return made up to 24/09/99; no change of members