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XENOMORPH HOLDINGS LIMITED

Company number 03011101

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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)
12 May 2000 88(2)R Ad 20/04/00--------- £ si 3000@1=3000 £ ic 56500/59500
12 May 2000 88(2)R Ad 20/03/00--------- £ si 7000@1=7000 £ ic 49500/56500
03 Apr 2000 AA Full accounts made up to 31 May 1999
28 Feb 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 88(2)R Ad 17/12/99--------- £ si 1000@1=1000 £ ic 48500/49500
09 Sep 1999 88(2)R Ad 07/06/99--------- £ si 1000@1=1000 £ ic 47500/48500
01 Aug 1999 88(2)R Ad 22/06/99--------- £ si 1000@1=1000 £ ic 46500/47500
01 Aug 1999 MISC Amending 882R
28 Jul 1999 88(2)R Ad 24/05/99--------- £ si 8000@1=8000 £ ic 38500/46500
28 Jul 1999 88(2)R Ad 05/05/99--------- £ si 2000@1=2000 £ ic 36500/38500
28 Jul 1999 88(2)R Ad 05/05/99--------- £ si 1000@1=1000 £ ic 35500/36500
30 Jun 1999 88(2)R Ad 07/05/99--------- £ si 2000@1=2000 £ ic 33500/35500
30 Jun 1999 88(2)R Ad 03/06/99--------- £ si 4000@1=4000 £ ic 29500/33500
30 Jun 1999 88(2)R Ad 06/06/99--------- £ si 2000@1=2000 £ ic 27500/29500
30 Jun 1999 88(2)R Ad 24/05/99--------- £ si 1000@1=1000 £ ic 26500/27500
04 May 1999 88(2)R Ad 28/04/99--------- £ si 1000@1=1000 £ ic 25500/26500
30 Apr 1999 88(2)R Ad 14/04/99--------- £ si 4000@1=4000 £ ic 21500/25500
30 Apr 1999 88(2)R Ad 13/04/99--------- £ si 1000@1=1000 £ ic 20500/21500
30 Apr 1999 88(2)R Ad 31/03/99--------- £ si 2000@1=2000 £ ic 18500/20500
30 Apr 1999 88(2)R Ad 25/03/99--------- £ si 5000@1=5000 £ ic 13500/18500
30 Apr 1999 88(2)R Ad 23/03/99--------- £ si 4000@1=4000 £ ic 9500/13500
20 Apr 1999 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
20 Apr 1999 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
20 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1999 88(2)R Ad 29/03/99--------- £ si 940000@.01=9400 £ ic 100/9500