XVCOM LIMITED filing history - Find and update company information - GOV.UK

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XVCOM LIMITED

Company number 03735629

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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)
29 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00 - link opens in a new window - 1 page (1 page)
30 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Mar 2000	363a	Return made up to 18/03/00; full list of members	View PDF Return made up to 18/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/01/00	View PDF Accounting reference date shortened from 31/03/00 to 31/01/00 - link opens in a new window - 1 page (1 page)
26 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
18 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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