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OUT OF XILE LIMITED

Company number 04458856

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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)
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 11/06/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Nov 2006 395 Particulars of mortgage/charge
14 Jul 2006 363a Return made up to 11/06/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 11/06/05; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 88(2)R Ad 19/10/04--------- £ si 9900@1=9900 £ ic 100/10000
20 Dec 2004 123 Nc inc already adjusted 19/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jun 2004 363a Return made up to 11/06/04; full list of members
27 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
23 Jun 2003 363a Return made up to 11/06/03; full list of members
30 Aug 2002 88(2)R Ad 13/06/02--------- £ si 98@1=98 £ ic 2/100
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288b Director resigned
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
11 Jun 2002 NEWINC Incorporation