Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XENOMORPH HOLDINGS LIMITED

Company number 03011101

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2002 128(3) Statement of rights variation attached to shares
26 Jul 2001 88(2)R Ad 28/06/01--------- £ si 3298@.01=32 £ ic 60714/60746
09 May 2001 288a New director appointed
30 Apr 2001 88(2)R Ad 27/03/01--------- £ si 5805@.01=58 £ ic 60656/60714
30 Apr 2001 88(2)R Ad 11/04/01--------- £ si 20000@.01=200 £ ic 60456/60656
06 Apr 2001 363s Return made up to 18/01/01; change of members
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 123 £ nc 119000/129000 14/09/00
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2001 MEM/ARTS Memorandum and Articles of Association
27 Mar 2001 88(2)R Ad 12/01/01--------- £ si 30000@.01=300 £ ic 60156/60456
27 Mar 2001 88(2)R Ad 19/09/00--------- £ si 50000@.01=500 £ ic 59656/60156
27 Mar 2001 88(2)R Ad 19/09/00--------- £ si 15614@.01=156 £ ic 59500/59656
08 Nov 2000 288c Director's particulars changed
08 Nov 2000 288c Director's particulars changed
09 Aug 2000 AUD Auditor's resignation
27 Jul 2000 AA Full accounts made up to 31 May 2000
12 May 2000 88(2)R Ad 20/04/00--------- £ si 3000@1=3000 £ ic 56500/59500