XYTECH SYSTEMS UK LIMITED

Company number 03874140

Date	Type	Description	View / Download
28 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
29 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/01	(6 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
13 Nov 2000	363a	Return made up to 09/11/00; full list of members	(5 pages)
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 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
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 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
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)
13 Dec 1999	190	Location of debenture register	(1 page)
13 Dec 1999	353	Location of register of members	(1 page)
13 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: lacon house theobald road london E17 8JQ	(1 page)
17 Nov 1999	CERTNM	Company name changed shelfco (no.1755) LIMITED\certificate issued on 18/11/99	(2 pages)
09 Nov 1999	NEWINC	Incorporation	(23 pages)