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X-RM LIMITED

Company number 02856984

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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)
06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2000 288b Director resigned
03 Nov 1999 AA Accounts for a small company made up to 31 January 1999
28 Sep 1999 363s Return made up to 27/09/99; full list of members
14 Oct 1998 AA Accounts for a small company made up to 31 January 1998
23 Sep 1998 363s Return made up to 27/09/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 31 January 1997
30 Sep 1997 363s Return made up to 27/09/97; no change of members
26 Nov 1996 AA Accounts for a small company made up to 31 January 1996
19 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1996 288c Director's particulars changed
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Jan 1996 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 DocumentResolutions
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 123 £ nc 1000/10000 20/05/94
25 Jan 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Sep 1995 363s Return made up to 27/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 27/09/94; full list of members
20 Dec 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Dec 1993 88(2)R Ad 09/12/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/93--------- £ si 998@1=998 £ ic 2/1000
18 Nov 1993 287 Registered office changed on 18/11/93 from: 37-39 southgate st winchester hampshire SO23 9EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/93 from: 37-39 southgate st winchester hampshire SO23 9EH
03 Oct 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned