XL JOINERY LIMITED

Company number 03833043

Date	Type	Description	View / Download
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 875000@1=875000 £ ic 375000/1250000	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 500000/2000000 18/12/00	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
31 Aug 2000	363a	Return made up to 27/08/00; full list of members	(8 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 125000@1=125000 £ ic 250000/375000	(2 pages)
13 Dec 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
13 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
13 Dec 1999	123	Nc inc already adjusted 16/11/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
05 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)