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XTRANET MULTIMEDIA LIMITED

Company number 03061738

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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)
24 Jun 1998 288b Secretary resigned
24 Jun 1998 288b Director resigned
28 Apr 1998 AA Accounts for a dormant company made up to 31 May 1997
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1997 88(2)R Ad 11/06/97--------- £ si 998@1=998 £ ic 1/999
20 Jun 1997 363s Return made up to 26/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New director appointed
16 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1996 363s Return made up to 26/05/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
25 Nov 1996 CERTNM Company name changed op den brouw design & illustrati on LIMITED\certificate issued on 26/11/96
26 May 1995 NEWINC Incorporation