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XBS LIMITED

Company number 02651156

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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)
08 Jan 2004 288a New director appointed
11 Dec 2003 363a Return made up to 03/10/03; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
01 Dec 2003 288a New director appointed
01 Dec 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
24 Oct 2002 363a Return made up to 03/10/02; full list of members
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Director resigned
04 Feb 2002 AA Full accounts made up to 31 March 2001
31 Oct 2001 363a Return made up to 03/10/01; full list of members
01 Aug 2001 288b Director resigned
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/03/01
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
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/01
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
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/01
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
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
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
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/03/01
01 Feb 2001 AA Full accounts made up to 31 March 2000
05 Jan 2001 288b Director resigned
25 Oct 2000 363a Return made up to 03/10/00; full list of members
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
27 Jul 2000 288a New director appointed