XDS OXFORD LIMITED

Company number 04138193

Date	Type	Description	View / Download
31 May 2001	123	Nc inc already adjusted 23/01/01	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Mar 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 Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
26 Jan 2001	287	Registered office changed on 26/01/01 from: veritas house 125 finsbury pavement london EC2A 1NQ	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 120 east road london N1 6AA	(1 page)
17 Jan 2001	CERTNM	Company name changed hawkpoint LIMITED\certificate issued on 17/01/01	(2 pages)
10 Jan 2001	NEWINC	Incorporation	(15 pages)