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XSCAPE HOLDINGS LIMITED

Company number 04345853

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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)
18 Nov 2004 288c Director's particulars changed
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 288c Director's particulars changed
20 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 288c Secretary's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 288a New director appointed
24 Oct 2002 88(2)R Ad 16/10/02--------- £ si 9386084@1=9386084 £ ic 8185783/17571867
24 Oct 2002 123 Nc inc already adjusted 16/10/02
24 Oct 2002 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
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 288b Director resigned
12 Jul 2002 288c Director's particulars changed
01 Jun 2002 SA Statement of affairs
01 Jun 2002 88(2)R Ad 02/04/02--------- £ si 8185781@1=8185781 £ ic 2/8185783
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:amends previous res 24/05/02
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
01 Jun 2002 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
01 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2002 123 £ nc 100/15000000 02/04/02
10 May 2002 288a New director appointed
26 Apr 2002 288c Director's particulars changed
10 Apr 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
27 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed