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XERA LOGIC (SCOTLAND) LIMITED

Company number 04619150

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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)
29 Jul 2005 AA Accounts for a small company made up to 31 December 2003
18 Feb 2005 363s Return made up to 17/12/04; full list of members
04 Aug 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 287 Registered office changed on 26/07/04 from: st peters chambers 2 bath street grantham NG31 6EG
26 Jul 2004 288b Secretary resigned
02 Mar 2004 363s Return made up to 17/12/03; full list of members
02 Mar 2004 363(287) Registered office changed on 02/03/04
17 Sep 2003 288b Director resigned
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 88(2)R Ad 04/04/03--------- £ si 79@1=79 £ ic 1/80
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
17 Dec 2002 NEWINC Incorporation