Advanced company searchLink opens in new window

XBN SERVICES LIMITED

Company number 02227583

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363a Return made up to 21/10/05; full list of members
07 Apr 2006 190 Location of debenture register
07 Apr 2006 353 Location of register of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: 37 st johns hill london SW11 1TT
27 Jul 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Accounts for a small company made up to 31 December 2004
07 Mar 2005 155(6)a Declaration of assistance for shares acquisition
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New director appointed
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288b Director resigned
22 Feb 2005 MA Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288b Secretary resigned
03 Nov 2004 363s Return made up to 21/10/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 31 December 2003
13 Oct 2003 363s Return made up to 21/10/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 363s Return made up to 21/10/02; full list of members