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XUIS SOFTWARE LIMITED

Company number 02845405

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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)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Employees share scheme 07/12/01 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	363s	Return made up to 12/08/99; change of members	View PDF Return made up to 12/08/99; change of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	169	£ ic 50400/36400 15/02/99 £ sr 1400@10=14000	View PDF £ ic 50400/36400 15/02/99 £ sr 1400@10=14000 - link opens in a new window - 1 page (1 page)
05 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
17 Aug 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 1998	169	£ ic 60400/50400 16/12/97 £ sr 1000@10=10000	View PDF £ ic 60400/50400 16/12/97 £ sr 1000@10=10000 - link opens in a new window - 1 page (1 page)
08 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
15 Aug 1997	363s	Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 1997	169	£ ic 80800/60400 28/04/97 £ sr 2040@10=20400	View PDF £ ic 80800/60400 28/04/97 £ sr 2040@10=20400 - link opens in a new window - 1 page (1 page)
30 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
25 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	363s	Return made up to 12/08/96; no change of members	View PDF Return made up to 12/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
18 Aug 1995	363s	Return made up to 12/08/95; full list of members	View PDF Return made up to 12/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
23 Aug 1994	363s	Return made up to 12/08/94; 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 DocumentReturn made up to 12/08/94; full list of members

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