XENNIA TECHNOLOGY LIMITED

Company number 03169462

Date	Type	Description	View / Download
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	88(2)R	Ad 14/06/99--------- £ si 19800@.01=198 £ ic 19/217	(2 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
02 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 1745@.01=17 £ ic 2/19	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jul 1999	122	Div s-div 14/06/99	(1 page)
02 Apr 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
18 Nov 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: the balcony suite 24 hills road cambridge CB2 1JP	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 08/03/98; full list of members	(6 pages)
29 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
29 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	363s	Return made up to 08/03/97; full list of members	(6 pages)
28 Feb 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
10 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1996	288a	New secretary appointed	(2 pages)
20 Mar 1996	88(2)R	Ad 11/03/96--------- £ si 38@.05=1 £ ic 2/3	(2 pages)
20 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)