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XADON LIMITED

Company number 03910258

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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)
18 Apr 2003 88(3) Particulars of contract relating to shares
18 Apr 2003 88(2)R Ad 28/03/03--------- £ si 350000@.5=175000 £ ic 51000/226000
18 Apr 2003 123 Nc inc already adjusted 27/03/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 10/01/03; full list of members
30 May 2002 395 Particulars of mortgage/charge
23 May 2002 AA Total exemption full accounts made up to 31 March 2001
15 Feb 2002 363s Return made up to 20/01/02; full list of members
15 Mar 2001 363a Return made up to 20/01/01; full list of members
07 Mar 2001 88(2)R Ad 22/05/00--------- £ si 99996@.5=49998 £ ic 1002/51000
07 Mar 2001 88(2)R Ad 22/05/00--------- £ si 100000@.01=1000 £ ic 2/1002
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
07 Feb 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 DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 122 Conve 22/05/00
07 Feb 2001 123 £ nc 1000/51000 22/05/00
07 Feb 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
15 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
06 Apr 2000 CERTNM Company name changed wilsco 313 LIMITED\certificate issued on 07/04/00
20 Jan 2000 NEWINC Incorporation