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XANDA CONSULTING LIMITED

Company number 03902575

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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)
08 May 2002 88(2)R Ad 26/04/02--------- £ si 1@1=1 £ ic 1/2
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 2002 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 DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2002 225 Accounting reference date extended from 31/01/03 to 31/05/03
08 May 2002 287 Registered office changed on 08/05/02 from: 1 bracken close branton doncaster DN3 3UL
09 Jan 2002 363s Return made up to 05/01/02; full list of members
17 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
10 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/00
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08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/00
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08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/00
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288b Director resigned
05 Jan 2000 NEWINC Incorporation