XAYCE LIMITED

Company number 03531958

Date	Type	Description	View / Download
29 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
06 Jul 2001	AUD	Auditor's resignation	(1 page)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	363s	Return made up to 20/03/01; full list of members	(9 pages)
11 Jun 2001	MA	Memorandum and Articles of Association	(23 pages)
23 May 2001	288c	Secretary's particulars changed	(1 page)
06 Feb 2001	123	Nc inc already adjusted 07/11/00	(1 page)
06 Feb 2001	288c	Director's particulars changed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	88(2)R	Ad 07/11/00--------- £ si 4189@1=4189 £ ic 100/4289	(3 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
16 May 2000	363s	Return made up to 20/03/00; full list of members	(8 pages)
16 May 2000	363(288)	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 Document
04 Apr 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
30 Jun 1999	88(2)O	Ad 08/04/98--------- £ si 99@1	(2 pages)
19 Apr 1999	363s	Return made up to 20/03/99; full list of members	(8 pages)
19 Apr 1999	363(288)	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 Document
12 Feb 1999	287	Registered office changed on 12/02/99 from: 38 manor road bramhall stockport cheshire SK7 3LY	(1 page)
08 Jan 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
29 Oct 1998	88(2)R	Ad 01/07/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: the corn shed offley house 55 congleton road sandbach cheshire CW11 1HP	(1 page)