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Xyratex Warranty And Repair Engineering Limited

Documents

Total Documents35
Total Pages98

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off
23 May 2000First Gazette notice for voluntary strike-off
15 April 2000Director resigned
12 April 2000Application for striking-off
27 March 2000Secretary's particulars changed;director's particulars changed
20 March 2000Return made up to 15/03/00; full list of members
30 September 1999Director resigned
29 September 1999Accounts for a dormant company made up to 31 March 1999
10 June 1999Director's particulars changed
12 March 1999Return made up to 15/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
8 March 1999Accounts for a dormant company made up to 31 March 1998
8 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 February 1999Director resigned
26 January 1999Delivery ext'd 3 mth 31/03/98
24 August 1998Auditors statement
24 August 1998Auditor's resignation
23 July 1998Director's particulars changed
23 July 1998Secretary's particulars changed;director's particulars changed
16 April 1998Accounts made up to 31 March 1997
15 January 1998Delivery ext'd 3 mth 31/03/97
15 April 1997Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 July 1996£ nc 1000/20000 25/06/96
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 July 1996Ad 25/06/96--------- £ si 17488@1=17488 £ ic 2/17490
7 June 1996New director appointed
7 June 1996New director appointed
7 June 1996Registered office changed on 07/06/96 from: 33 crwys road cardiff CF2 4YF
7 June 1996Director resigned
7 June 1996Secretary resigned
7 June 1996New secretary appointed;new director appointed
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 May 1996Company name changed xyratex warranty services limite d\certificate issued on 09/05/96
15 March 1996Incorporation
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