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XFM LIMITED

Company number 02672315

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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)
09 Jul 1996 AA Accounts for a small company made up to 31 December 1995
19 Mar 1996 288 Director resigned;new director appointed
09 Jan 1996 363s Return made up to 18/12/95; full list of members
09 Jan 1996 288 New director appointed
21 Dec 1995 288 Director resigned
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
25 Jul 1995 AA Accounts for a small company made up to 31 December 1994
24 Feb 1995 363s Return made up to 18/12/94; 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 DocumentReturn made up to 18/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
23 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1994 363s Return made up to 18/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/93; full list of members
23 May 1994 88(2) Ad 19/05/93--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentAd 19/05/93--------- £ si 29000@1=29000 £ ic 1000/30000
23 May 1994 123 £ nc 1000/500000 19/05/93
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£ nc 1000/500000 19/05/93
08 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
13 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/92; full list of members
17 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 May 1992 MEM/ARTS Memorandum and Articles of Association
18 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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