XERETEC OFFICE SYSTEMS LIMITED

Company number 02645354

Date	Type	Description	View / Download
11 Sep 2008	288a	Director appointed alyn gruffydd jenkins	(2 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
09 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
25 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
13 Mar 2007	363a	Return made up to 12/09/06; full list of members	(3 pages)
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
15 Jun 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
05 Dec 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
14 May 2005	395	Particulars of mortgage/charge	(9 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re fin ass doc 29/04/05
12 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
06 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2005	AA	Full accounts made up to 31 August 2004	(13 pages)