XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Apr 1999	123	£ nc 100/119000 29/03/99	(1 page)
07 Apr 1999	122	S-div 29/03/99	(1 page)
17 Feb 1999	363s	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1999	287	Registered office changed on 06/02/99 from: william house, 14 worple road, wimbledon, london SW19 4DD	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
28 Jul 1998	288b	Secretary 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
28 Jul 1998	288a	New secretary 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
28 Jul 1998	353	Location of register of members	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Feb 1998	88(2)R	Ad 20/09/95--------- £ si 1@1	(2 pages)
29 Dec 1997	AA	Full accounts made up to 31 May 1997	(11 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 7, stockwell park cresc, stockwell london, SW9 0DQ	(1 page)
07 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	363s	Return made up to 18/01/97; no change of members	(6 pages)
20 Jan 1997	288b	Director resigned	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 49B brayburne street, london, SW4 6AD	(1 page)
18 Sep 1996	AA	Full accounts made up to 31 May 1996	(10 pages)
01 Aug 1996	CERTNM	Company name changed xenomorph software LTD\certificate issued on 02/08/96	(2 pages)
25 Feb 1996	363s	Return made up to 18/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96	(6 pages)
25 Feb 1996	288	Director'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 Document