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SOUTHCORP XUK LIMITED

Company number 02313748

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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)
16 Dec 1991 288 Secretary resigned;new secretary appointed
05 Dec 1991 288 Director resigned
05 Dec 1991 353 Location of register of members
05 Dec 1991 363x Return made up to 14/11/91; full list of members
28 Oct 1991 AA Full accounts made up to 30 June 1991
10 Oct 1991 287 Registered office changed on 10/10/91 from: markheath house, lower park road, new south gate, london N11 1ST
18 Jun 1991 288 New director appointed
18 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Apr 1991 287 Registered office changed on 23/04/91 from: 31 st george street, hanover square, london, W1R 9FA
15 Apr 1991 AA Full accounts made up to 30 June 1990
01 Mar 1991 288 New director appointed
01 Mar 1991 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1990 363a Return made up to 14/11/90; full list of members
10 Jul 1990 88(2)R Ad 29/06/90--------- £ si 9998@1=9998 £ ic 2/10000
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1990 123 £ nc 100/100000 29/06/90
24 Jan 1990 288 Director's particulars changed;director resigned;new director appointed
21 Dec 1989 363 Return made up to 14/11/89; full list of members
25 Sep 1989 AA Full accounts made up to 30 June 1989
22 Sep 1989 288 New director appointed