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XED LIMITED

Company number 03074423

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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)
10 Mar 1998 288b Director resigned
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New director appointed
09 Oct 1997 CERTNM Company name changed applied electronic concepts limi ted\certificate issued on 10/10/97
02 Jul 1997 363s Return made up to 30/06/97; no change of members
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
02 Jul 1996 363s Return made up to 30/06/96; full list of members
13 Mar 1996 395 Particulars of mortgage/charge
21 Feb 1996 287 Registered office changed on 21/02/96 from: 49 whiteladies road clifton bristol avon BS8 2LE
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Secretary resigned;new secretary appointed
27 Oct 1995 288 New director appointed
10 Oct 1995 88(2)R Ad 04/10/95--------- £ si 100@1=100 £ ic 2/102
10 Oct 1995 224 Accounting reference date notified as 30/06
06 Jul 1995 288 Secretary resigned
30 Jun 1995 NEWINC Incorporation