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XAAR TECHNOLOGY LIMITED

Company number 02469592

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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 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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08 Nov 1991 288 New director appointed
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08 Nov 1991 288 New director appointed
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29 Oct 1991 288 Director's particulars changed
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02 Jul 1991 AA Full accounts made up to 31 March 1991
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26 Jun 1991 288 Secretary resigned
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19 Jun 1991 363a Return made up to 31/05/91; full list of members
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12 Jun 1991 288 New director appointed
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jun 1991 123 £ nc 1833682/2172316 16/05/91
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24 May 1991 395 Particulars of mortgage/charge
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23 May 1991 395 Particulars of mortgage/charge
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23 May 1991 395 Particulars of mortgage/charge
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18 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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18 Apr 1991 288 New director appointed
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18 Apr 1991 287 Registered office changed on 18/04/91 from: 230 science park, milton road, cambridge, CB4 4WE
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1991 123 £ nc 1633682/1833682 20/02/91
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02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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03 Dec 1990 88(2)R Ad 31/10/90--------- £ si 260000@1=260000 £ ic 727737/987737
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