XENITH LIMITED

Company number 03959644

Date	Type	Description	View / Download
14 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2004	287	Registered office changed on 08/05/04 from: 205 the custard factory gibb street birmingham B9 4AA	(1 page)
23 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 11 besbury close dorridge solihull west midlands B93 8NT	(1 page)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 08/12/03	(2 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
09 Apr 2003	88(2)R	Ad 01/03/03--------- £ si 140@1=140 £ ic 774/914	(2 pages)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
07 Aug 2002	288b	Director resigned	(1 page)
28 Mar 2002	88(2)R	Ad 08/09/01--------- £ si 674@1	(2 pages)
28 Mar 2002	123	Nc inc already adjusted 08/09/01	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Director resigned	(1 page)
10 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	287	Registered office changed on 10/09/01 from: 2A manor road solihull west midlands B91 2BH	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next