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XYBAX TECHNOLOGY LIMITED

Company number 03580887

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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)
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288c Secretary's particulars changed
27 Jul 1999 AA Accounts made up to 30 June 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 288b Director resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 287 Registered office changed on 12/04/99 from: 16 bridgewater way bushey watford hertfordshire WD2 3UA
02 Nov 1998 287 Registered office changed on 02/11/98 from: woodlands rise hedgerley lane gerrards cross buckinghamshire SL9 7NS
12 Jun 1998 NEWINC Incorporation