Advanced company searchLink opens in new window

SEPXYZ LIMITED

Company number 03067980

Filter by category

Filter by category


Confirmation statement filters

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)
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Feb 1999 363s Return made up to 01/01/99; no change of members
02 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
02 Feb 1998 AA Full accounts made up to 31 December 1996
22 Jan 1998 363s Return made up to 01/01/98; full list of members
22 Jan 1998 363(288) Secretary'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 DocumentSecretary's particulars changed
22 Jan 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
26 Jan 1997 363s Return made up to 01/01/97; no change of members
09 Oct 1996 AA Accounts made up to 31 December 1995
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 363s Return made up to 08/06/96; full list of members
11 Feb 1996 224 Accounting reference date notified as 31/12
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New secretary appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: burlington house 40BURLINGTON rise east barnet EN4 8NN
05 Jul 1995 288 Director resigned
05 Jul 1995 288 Secretary resigned
08 Jun 1995 NEWINC Incorporation