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XANSA SYSTEMS LIMITED

Company number SC167894

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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)
25 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
30 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288b Secretary resigned;director resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 288a New director appointed
30 Sep 1999 288b Director resigned
21 Sep 1999 363s Return made up to 26/08/99; no change of members
  • 363(287) ‐ Registered office changed on 21/09/99
28 Jan 1999 AA Full accounts made up to 31 March 1998
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
28 Sep 1998 363s Return made up to 26/08/98; no change of members
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
27 Feb 1998 CERTNM Company name changed firth solutions LIMITED\certificate issued on 27/02/98
16 Sep 1997 363s Return made up to 26/08/97; full list of members
16 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
22 May 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
07 Nov 1996 CERTNM Company name changed acerfuel LIMITED\certificate issued on 08/11/96
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 Director resigned
02 Oct 1996 287 Registered office changed on 02/10/96 from: 24 great king street, edinburgh, EH3 6QN
02 Oct 1996 288 New director appointed