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QXL.COM

Company number 03470869

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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)
13 Dec 2001 AA Accounts made up to 31 March 2001
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2001 AA Accounts made up to 31 March 2000
21 Dec 2000 363s Return made up to 19/11/00; full list of members
06 Jan 2000 363s Return made up to 19/11/99; full list of members
06 Jan 2000 363(288) Secretary's particulars changed;director'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;director's particulars changed
06 Jan 2000 363(287) Registered office changed on 06/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/00
05 Jan 2000 288a New director appointed
05 Oct 1999 AA Accounts made up to 31 March 1999
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 288a New secretary appointed;new director appointed
16 Jul 1999 288b Secretary resigned;director resigned
16 Jul 1999 288b Director resigned
04 Jan 1999 88(2)R Ad 19/11/97--------- £ si 99@1
04 Jan 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New secretary appointed;new director appointed
04 Jan 1999 363b Return made up to 19/11/98; full list of members
14 Dec 1998 CERTNM Company name changed qxl LIMITED\certificate issued on 15/12/98
11 Nov 1998 CERTNM Company name changed quixell online auctions LTD\certificate issued on 12/11/98
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
19 Nov 1997 NEWINC Incorporation