XERETEC DOCUMENT SOLUTIONS LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

View Document

03/10/143 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

View Document

02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014

View Document

01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014

View Document

25/07/1425 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

25/07/1425 July 2014 COMPANY NAME CHANGED BYTES DOCUMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/07/14

View Document

15/07/1415 July 2014 AUD RES 519

View Document

11/07/1411 July 2014 CHANGE OF NAME 23/06/2014

View Document

07/07/147 July 2014 CURRSHO FROM 28/02/2015 TO 31/08/2014

View Document

27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 28/02/14

View Document

18/06/1418 June 2014 PREVEXT FROM 31/08/2013 TO 28/02/2014

View Document

17/05/1417 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032501510002

View Document

06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE

View Document

01/05/141 May 2014 DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS

View Document

01/05/141 May 2014 DIRECTOR APPOINTED WARREN JORDAN BEARD

View Document

01/05/141 May 2014 DIRECTOR APPOINTED STEVEN JOHN HAWKINS

View Document

01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON

View Document

01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY TINA SEXTON

View Document

01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
BYTES HOUSE RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND

View Document

01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY

View Document

01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER

View Document

01/05/141 May 2014 PREVSHO FROM 28/02/2014 TO 31/08/2013

View Document

01/05/141 May 2014 SECRETARY APPOINTED ALYN GRUFFYDD JENKINS

View Document

25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014

View Document

25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
HEADWAY HOUSE 15-17 CHESSINGTON ROAD
EWELL
SURREY
KT17 1TS
ENGLAND

View Document

12/03/1412 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

05/03/145 March 2014 ARTICLES OF ASSOCIATION

View Document

05/03/145 March 2014 ALTER ARTICLES 11/11/2009

View Document

25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

View Document

18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

View Document

16/11/1216 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

View Document

18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

View Document

18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE

View Document

09/11/119 November 2011 DIRECTOR APPOINTED MR ROBERT EBEN VENTER

View Document

03/10/113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

View Document

03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW

View Document

22/07/1122 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

View Document

09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER

View Document

26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

View Document

06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL TUCKER / 16/09/2010

View Document

06/10/106 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

View Document

30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MAW

View Document

30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER

View Document

30/04/1030 April 2010 DIRECTOR APPOINTED MR PHILIP DAVID REDSHAW

View Document

30/04/1030 April 2010 DIRECTOR APPOINTED MR DARREN SPENCE

View Document

22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

View Document

30/09/0930 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

View Document

15/07/0915 July 2009 DIRECTOR APPOINTED MR WARREN MANDE

View Document

15/07/0915 July 2009 DIRECTOR APPOINTED MR IAN STEWART YOUNGS

View Document

12/06/0912 June 2009 SECRETARY APPOINTED MS TINA ELIZABETH SEXTON

View Document

12/06/0912 June 2009 SECRETARY RESIGNED PHILIP TUCKER

View Document

02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 3 MEADOWBROOK MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA

View Document

29/12/0829 December 2008 ARTICLES OF ASSOCIATION

View Document

16/12/0816 December 2008 COMPANY NAME CHANGED XCLUSIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/08; RESOLUTION PASSED ON 15/12/2008

View Document

07/10/087 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

View Document

10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

View Document

05/03/085 March 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 28/02/2008 Alignment with Parent or Subsidiary

View Document

27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

View Document

28/09/0728 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

View Document

27/10/0627 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

View Document

27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

View Document

11/10/0611 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

View Document

14/08/0614 August 2006 NEW DIRECTOR APPOINTED

View Document

30/05/0630 May 2006 NEW DIRECTOR APPOINTED

View Document

27/04/0627 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

27/04/0627 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06

View Document

27/04/0627 April 2006 NEW DIRECTOR APPOINTED

View Document

18/01/0618 January 2006 AUDITOR'S RESIGNATION

View Document

28/09/0528 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/05

View Document

08/07/058 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

View Document

13/10/0413 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

View Document

22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

View Document

04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

View Document

18/10/0318 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

10/10/0210 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

View Document

01/10/021 October 2002 ACC. REF. DATE EXTENDED FROM 30/10/02 TO 31/12/02

View Document

04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

View Document

22/10/0122 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/01

View Document

04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

View Document

22/09/0022 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

View Document

04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

View Document

29/09/9929 September 1999 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/09/999 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

View Document

11/11/9811 November 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

View Document

30/05/9830 May 1998 FULL ACCOUNTS MADE UP TO 30/10/97

View Document

23/01/9823 January 1998 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98

View Document

10/07/9710 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/10/97

View Document

19/09/9619 September 1996 SECRETARY RESIGNED

View Document

16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company