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XRF LIMITED

Company number SC168142

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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)
10 May 2002 287 Registered office changed on 10/05/02 from: roscrea edinburgh road bathgate EH48 1EP
07 May 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Mar 2002 88(3) Particulars of contract relating to shares
07 Mar 2002 88(3) Particulars of contract relating to shares
07 Mar 2002 88(3) Particulars of contract relating to shares
07 Mar 2002 88(2)R Ad 30/01/02--------- £ si 1015@1=1015 £ ic 2485/3500
02 Oct 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 Sep 2000 288b Secretary resigned
14 Sep 2000 363s Return made up to 09/09/00; full list of members
05 May 2000 88(2)R Ad 10/04/00--------- £ si 175@1=175 £ ic 2310/2485
18 Apr 2000 288a New director appointed
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Sep 1999 363s Return made up to 09/09/99; change of members
16 Sep 1999 410(Scot) Partic of mort/charge *
31 Aug 1999 88(2)R Ad 30/07/99--------- £ si 2308@1=2308 £ ic 2/2310
31 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1999 288a New secretary appointed;new director appointed
31 Aug 1999 288b Director resigned
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 363s Return made up to 09/09/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
29 Jan 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Sep 1997 363s Return made up to 09/09/97; full list of members
  • 363(287) ‐ Registered office changed on 30/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed