XANSA SYSTEMS LIMITED

Company number SC167894

Date	Type	Description	View / Download
25 Feb 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
19 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	363s	Return made up to 26/08/99; no change of members 363(287) ‐ Registered office changed on 21/09/99	(4 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
17 Dec 1998	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 Document
17 Dec 1998	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 Document
17 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
27 Feb 1998	CERTNM	Company name changed firth solutions LIMITED\certificate issued on 27/02/98	(2 pages)
16 Sep 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
16 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
22 May 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
07 Nov 1996	CERTNM	Company name changed acerfuel LIMITED\certificate issued on 08/11/96	(2 pages)
02 Oct 1996	288	Secretary resigned	(2 pages)
02 Oct 1996	288	Director resigned	(2 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: 24 great king street, edinburgh, EH3 6QN	(1 page)
02 Oct 1996	288	New director appointed	(1 page)

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