XYZ999 LIMITED

Company number 03536392

Date	Type	Description	View / Download
03 Mar 2000	AA	Full accounts made up to 31 March 1999	(3 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: fairington centre corbridge road hexham northumberland NE46 1QJ	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
22 Apr 1999	363s	Annual return made up to 27/03/99 363(288) ‐ Director resigned	(6 pages)
29 May 1998	288a	New director appointed 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
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
15 Apr 1998	CERTNM	Company name changed tyneside crossroads care LIMITED\certificate issued on 16/04/98	(2 pages)
27 Mar 1998	NEWINC	Incorporation	(22 pages)

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