XDRA MANAGEMENT SERVICES LIMITED

Company number 02899078

Date	Type	Description	View / Download
15 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Jun 1997	AUD	Auditor's resignation	(1 page)
28 May 1997	AUD	Auditor's resignation	(1 page)
14 Mar 1997	287	Registered office changed on 14/03/97 from: nightingale house langham colchester essex CO4 5PN	(1 page)
21 Feb 1997	363s	Return made up to 16/02/97; no change of members	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
07 Mar 1996	363s	Return made up to 16/02/96; full list of members	(7 pages)
02 Nov 1995	AAMD	Amended full accounts made up to 31 December 1994	(14 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
21 Aug 1995	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 Document
21 Aug 1995	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 Document
21 Aug 1995	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 Document
10 Mar 1995	363s	Return made up to 16/02/95; full list of members	(8 pages)
21 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
18 Aug 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	88(2)R	Ad 19/07/94--------- £ si 9999@1=9999 £ ic 1/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	123	£ nc 100/10000 19/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	287	Registered office changed on 25/07/94 from: blackfriars house 19 new bridge st london EC4V 6DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	288	Secretary resigned;new secretary 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 Document
08 Apr 1994	288	Director resigned;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 Document
08 Apr 1994	288	Secretary resigned;director resigned;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 Document