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X-DATA SERVICES (UK) LTD

Company number 02721156

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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 Dec 1997 288b Director resigned
06 Aug 1997 CERTNM Company name changed business to business courier ser vices LIMITED\certificate issued on 07/08/97
05 Aug 1997 363s Return made up to 08/06/97; no change of members
05 Aug 1996 363s Return made up to 08/06/96; full list of members
21 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
06 Jul 1995 363s Return made up to 08/06/95; no change of members
24 May 1995 AA Accounts for a dormant company made up to 30 June 1994
15 Jul 1994 363s Return made up to 08/06/94; no change 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 DocumentReturn made up to 08/06/94; no change of members
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Jun 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1992 287 Registered office changed on 10/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 10/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1992 CERTNM Company name changed valuecustom LIMITED\certificate issued on 07/09/92
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Request DocumentCompany name changed valuecustom LIMITED\certificate issued on 07/09/92
08 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation