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XSEM LIMITED

Company number 04654429

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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)
21 Jun 2003 288a New secretary appointed
31 May 2003 288a New director appointed
31 May 2003 288b Secretary resigned
31 May 2003 288a New director appointed
14 May 2003 CERTNM Company name changed h n travel LIMITED\certificate issued on 14/05/03
23 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 88(2)R Ad 07/02/03--------- £ si 479@1=479 £ ic 521/1000
12 Mar 2003 88(2)R Ad 02/02/03--------- £ si 520@1=520 £ ic 1/521
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 288b Director resigned
05 Feb 2003 288b Secretary resigned
03 Feb 2003 NEWINC Incorporation