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XMARC LIMITED

Company number 03198045

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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)
18 Jun 1997	363s	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 1996	287	Registered office changed on 10/11/96 from: abbot's house abbey street reading berkshire RG1 3BD	View PDF Registered office changed on 10/11/96 from: abbot's house abbey street reading berkshire RG1 3BD - link opens in a new window - 1 page (1 page)
08 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
06 Aug 1996	88(2)R	Ad 27/06/96--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 27/06/96--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	View PDF Accounting reference date extended from 31/05/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	CERTNM	Company name changed gac no.45 LIMITED\certificate issued on 28/06/96	View PDF Company name changed gac no.45 LIMITED\certificate issued on 28/06/96 - link opens in a new window - 2 pages (2 pages)
14 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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