- Company Overview for X-MD LIMITED (02860387)
- Filing history for X-MD LIMITED (02860387)
- People for X-MD LIMITED (02860387)
- More for X-MD LIMITED (02860387)
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) |
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28 May 1997 | 288a | New secretary appointed | |
01 Feb 1997 | AA | Full accounts made up to 31 December 1995 | |
20 Nov 1996 | 288a | New director appointed | |
20 Nov 1996 | 363s | Return made up to 04/10/96; no change of members | |
06 Nov 1996 | 288b | Director resigned | |
06 Nov 1996 | 288b | Director resigned | |
06 Nov 1996 | 288a | New director appointed | |
29 Oct 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
20 Nov 1995 | 363s | Return made up to 04/10/95; full list of members | |
20 Nov 1995 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Mar 1995 | 288 | New director appointed | |
06 Mar 1995 | 288 | New secretary appointed | |
21 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1995 | RESOLUTIONS |
Resolutions
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03 Jan 1995 | 287 |
Registered office changed on 03/01/95 from: lambourn court abingdon oxfordshire OX14 1UH
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Request DocumentRegistered office changed on 03/01/95 from: lambourn court abingdon oxfordshire OX14 1UH |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Dec 1994 | CERTNM |
Company name changed dowty aerospace landing gear lim ited\certificate issued on 01/01/95
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Request DocumentCompany name changed dowty aerospace landing gear lim ited\certificate issued on 01/01/95 |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: 50 curzon street london W1Y 7PN
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Request DocumentRegistered office changed on 14/12/94 from: 50 curzon street london W1Y 7PN |
01 Nov 1994 | 363s |
Return made up to 04/10/94; full list of members
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|
Request DocumentReturn made up to 04/10/94; full list of members |
01 Nov 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
01 Nov 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
30 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |