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X-MD LIMITED

Company number 02860387

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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)
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
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;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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1995 287 Registered office changed on 03/01/95 from: lambourn court abingdon oxfordshire OX14 1UH
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 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
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 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
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 resigned
30 Jun 1994 288 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 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