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XBN SERVICES LIMITED

Company number 02227583

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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)
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
11 Nov 1993 363s Return made up to 08/11/93; no change of members
12 Oct 1993 AA Accounts for a small company made up to 31 December 1992
09 Nov 1992 363b Return made up to 08/11/92; full list of members
28 Sep 1992 AA Accounts for a small company made up to 31 December 1991
23 Sep 1992 288 New secretary appointed
13 Feb 1992 363b Return made up to 07/11/91; full list of members
10 Jun 1991 363a Return made up to 14/04/91; no change of members
23 May 1991 AA Accounts for a small company made up to 31 December 1990
21 Nov 1990 AA Accounts for a small company made up to 31 December 1989
21 Nov 1990 363 Return made up to 14/10/90; full list of members
05 Dec 1989 AA Accounts for a small company made up to 31 December 1988
05 Dec 1989 363 Return made up to 08/11/89; full list of members
06 Nov 1989 287 Registered office changed on 06/11/89 from: 32 queen anne's street london W1M 9LB
09 Sep 1988 288 New director appointed
24 Jun 1988 PUC 2 Wd 16/05/88 ad 14/04/88--------- £ si 998@1=998 £ ic 2/1000
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18 May 1988 224 Accounting reference date notified as 31/12
07 Apr 1988 287 Registered office changed on 07/04/88 from: 50 old street london EC1V 9AQ
07 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1988 CERTNM Company name changed lampjet associates LIMITED\certificate issued on 21/03/88
07 Mar 1988 NEWINC Incorporation