XMSS LIMITED

Company number 02463385

Date	Type	Description	View / Download
09 Apr 1998	CERTNM	Company name changed charob consultants LIMITED\certificate issued on 14/04/98	(2 pages)
03 Mar 1998	363a	Return made up to 26/01/98; full list of members	(14 pages)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(51 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
14 Jul 1997	288c	Secretary's particulars changed	(1 page)
01 Apr 1997	363a	Return made up to 26/01/97; full list of members	(17 pages)
28 Nov 1996	AUD	Auditor's resignation	(1 page)
22 Aug 1996	288	Secretary resigned	(2 pages)
22 Aug 1996	288	New secretary appointed	(1 page)
15 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
15 Jul 1996	288	Secretary resigned;director resigned	(4 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
02 Feb 1996	363x	Return made up to 26/01/96; full list of members	(8 pages)
14 Dec 1995	288	Secretary's particulars changed	(2 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Feb 1995	363x	Return made up to 26/01/95; full list 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 Document
30 Jun 1994	AA	Full accounts made up to 31 December 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 Document
20 Jun 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363x	Return made up to 26/01/94; full list 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 Document
09 Sep 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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