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XOSERVE LIMITED

Company number 05046877

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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)
17 May 2006 288a New director appointed
03 Mar 2006 288a New director appointed
17 Feb 2006 363a Return made up to 17/02/06; full list of members
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
20 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
01 Sep 2005 288a New director appointed
10 Aug 2005 288b Director resigned
23 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
22 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
07 Jun 2005 SA Statement of affairs
07 Jun 2005 88(2)R Ad 01/05/05--------- £ si 45569@1=45569 £ si 11000@10=110000 £ ic 43431/199000
06 Jun 2005 88(2)R Ad 01/05/05--------- £ si 43430@1=43430 £ ic 1/43431
05 May 2005 123 Nc inc already adjusted 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 363a Return made up to 17/02/05; full list of members
01 Apr 2005 288a New director appointed
17 Mar 2005 288b Director resigned