XIPSOFT COMPUTING LIMITED

Company number 03653282

Date	Type	Description	View / Download
01 Nov 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
26 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
26 Oct 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
26 Oct 2000	AA	Full accounts made up to 28 February 2000	(10 pages)
12 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
10 Aug 1999	225	Accounting reference date extended from 31/10/99 to 28/02/00	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	88(2)R	Ad 21/01/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: angel house 338/346 goswell road london EC1V 7LQ	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	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 Document
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/98 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
30 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/98 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
30 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/98 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
30 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/10/98	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Oct 1998	NEWINC	Incorporation	(17 pages)

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