XBS LIMITED

Company number 02651156

Date	Type	Description	View / Download
09 Mar 1995	287	Registered office changed on 09/03/95 from: amos ayre place, simonside industrial estate, south shields, tyne and wear NE34 9PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
23 Nov 1994	363s	Return made up to 03/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 7800@1=7800 £ ic 300/8100	(2 pages)
22 Apr 1994	123	Nc inc already adjusted 31/03/94	(1 page)
22 Apr 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	287	Registered office changed on 22/03/94 from: 61 caraway walk, south shields, tyne & wear, NE34 8UQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	363s	Return made up to 03/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	363b	Return made up to 03/10/92; full list of members	(5 pages)
10 Mar 1993	363(287)	Registered office changed on 10/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	88(2)R	Ad 11/12/91--------- £ si 298@1=298 £ ic 2/300	(2 pages)
24 Dec 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	MA	Memorandum and Articles of Association	(8 pages)
20 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1991	287	Registered office changed on 20/11/91 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	CERTNM	Company name changed issuesource LIMITED\certificate issued on 18/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	CERTNM	Company name changed\certificate issued on 15/11/91	(2 pages)
03 Oct 1991	NEWINC	Incorporation	(9 pages)