XBS LIMITED

Company number 02651156

Date	Type	Description	View / Download
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
23 May 2000	88(2)R	Ad 05/05/00--------- £ si 50301@1=50301 £ ic 8100/58401	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
23 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
23 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 2000	123	£ nc 10000/70000 04/05/00	(1 page)
13 Dec 1999	AA	Accounts for a medium company made up to 31 March 1999	(15 pages)
29 Nov 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Oct 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
17 Oct 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
07 Feb 1997	287	Registered office changed on 07/02/97 from: suite 16, cookson house, river drive south shields, tyne & wear NE33 1TL	(1 page)
28 Oct 1996	363s	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
12 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
15 Nov 1995	363s	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 1995	288	New secretary appointed;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
10 Mar 1995	AUD	Auditor's resignation	(2 pages)

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