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XOOMWORKS LIMITED

Company number 03948354

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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)
15 Jan 2002 AA Accounts for a small company made up to 30 June 2001
13 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 88(2)R Ad 06/12/00-29/01/01 £ si 515052@.01=5150 £ ic 58154/63304
13 Apr 2001 88(2)R Ad 02/10/00-05/12/00 £ si 5805465@.01=58054 £ ic 100/58154
29 Jan 2001 288a New director appointed
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 Jan 2001 122 S-div 02/10/00
17 Jan 2001 123 Nc inc already adjusted 02/10/00
17 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Nov 2000 225 Accounting reference date extended from 31/03/01 to 30/06/01
11 Aug 2000 287 Registered office changed on 11/08/00 from: 8A ifield road london SW10 9AA
20 May 2000 395 Particulars of mortgage/charge
15 Mar 2000 NEWINC Incorporation