XIRCON LIMITED

Company number SC296353

Date	Type	Description	View / Download
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
03 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
20 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 250000@1=250000 £ ic 150000/400000	(3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Nov 2007	123	£ nc 150000/500000 16/11/07	(2 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
14 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
12 Feb 2007	123	£ nc 1000/150000 15/12/06	(2 pages)
18 Jan 2007	410(Scot)	Partic of mort/charge *	(3 pages)
16 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
05 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
08 Jun 2006	CERTNM	Company name changed dunwilco (1327) LIMITED\certificate issued on 08/06/06	(2 pages)
06 Jun 2006	288b	Secretary resigned	(2 pages)
06 Jun 2006	288b	Director resigned	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	NEWINC	Incorporation	(26 pages)