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XWV LIMITED

Company number 03003061

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Company Results (links open in a new window)
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)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
04 Mar 1997	363s	Return made up to 19/12/96; no change of members	View PDF Return made up to 19/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
05 Jul 1996	363s	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 05/07/96	View PDF Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 05/07/96 - link opens in a new window - 5 pages (5 pages)
01 Mar 1996	287	Registered office changed on 01/03/96 from: unit A1 sterling industrial est rainham road south dagenham essex RM10 8RN	View PDF Registered office changed on 01/03/96 from: unit A1 sterling industrial est rainham road south dagenham essex RM10 8RN - link opens in a new window - 1 page (1 page)
29 Feb 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Jan 1995	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned
07 Jan 1995	288	Secretary 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 DocumentSecretary resigned;new director appointed
07 Jan 1995	287	Registered office changed on 07/01/95 from: 16 st john street london EC1M 4AY 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 07/01/95 from: 16 st john street london EC1M 4AY
03 Jan 1995	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 DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
19 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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