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XWORKS (UK) LIMITED

Company number 03836178

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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)
29 Nov 2000 123 Nc inc already adjusted 01/04/00
27 Nov 2000 88(2)R Ad 03/04/00--------- £ si 404608@.25
27 Nov 2000 88(2)R Ad 30/06/00--------- £ si 545384@.25
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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27 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Nov 2000 395 Particulars of mortgage/charge
13 Oct 2000 363a Return made up to 03/09/00; full list of members
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
10 May 2000 287 Registered office changed on 10/05/00 from: 90 long acre london WC2E 9TT
10 May 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 288a New director appointed
11 Feb 2000 CERTNM Company name changed exsort LIMITED\certificate issued on 11/02/00
30 Sep 1999 287 Registered office changed on 30/09/99 from: 120 east road london N1 6AA
03 Sep 1999 NEWINC Incorporation