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THE XARA GROUP LIMITED

Company number 03097032

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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)
30 Sep 1997 363s Return made up to 31/08/97; full list of members
05 Feb 1997 AA Full accounts made up to 31 May 1996
11 Oct 1996 288a New director appointed
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1996 88(2)R Ad 27/09/96--------- £ si 526@.01=5 £ ic 100/105
09 Sep 1996 363s Return made up to 31/08/96; full list of members
05 Jun 1996 CERTNM Company name changed gaddesden technology LIMITED\certificate issued on 06/06/96
26 May 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 May 1996 122 S-div 09/05/96
24 Oct 1995 88(2)R Ad 05/10/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/95--------- £ si 98@1=98 £ ic 2/100
26 Sep 1995 224 Accounting reference date notified as 31/05
12 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995 288 New director appointed
12 Sep 1995 287 Registered office changed on 12/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1995 NEWINC Incorporation