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XENOMORPH HOLDINGS LIMITED

Company number 03011101

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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)
23 Dec 1996 287 Registered office changed on 23/12/96 from: 49B brayburne street, london, SW4 6AD
18 Sep 1996 AA Full accounts made up to 31 May 1996
01 Aug 1996 CERTNM Company name changed xenomorph software LTD\certificate issued on 02/08/96
25 Feb 1996 363s Return made up to 18/01/96; full list of members
  • 363(287) ‐ Registered office changed on 25/02/96
25 Feb 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 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 Feb 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 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1995 88(2)R Ad 20/09/95--------- £ si 98@1=98 £ ic 1/99
06 Nov 1995 287 Registered office changed on 06/11/95 from: 17 burstock road, putney, london, SW15 2PW
05 Jul 1995 288 New director appointed
01 Jun 1995 224 Accounting reference date notified as 31/05
02 Mar 1995 CERTNM Company name changed elmdale data systems LTD\certificate issued on 03/03/95
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 152 city road, london, EC1V 2NX
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Request DocumentRegistered office changed on 06/02/95 from: 152 city road, london, EC1V 2NX
18 Jan 1995 NEWINC Incorporation